HTD Ltd

Company Name	HTD Ltd
Director	Timothy John Strong
Company Status	Active - Proposal to Strike off
Company Number	01662551
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Strong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	30 June 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard, Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Miss Natasha Hussain
Status	Current
Appointed	01 October 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Long Reach Galleon Boulevard, Crossways Business Park Dartford Kent DA2 6QE

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ

Secretary Name	Stanley Charles Morris
Nationality	British
Status	Resigned
Appointed	07 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG

Director Name	Mr Eric Bucknall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cryfield Heights Coventry West Midlands CV4 7LA

Director Name	Stephen John Clemson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewdale 25 Park Road,Hagley Stourbridge West Midlands DY9 0NS

Secretary Name	Susan Elisabeth Hearle Twallin
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 February 2015)
Role	Secretary
Correspondence Address	Kimmeridge Hillydeal Road Otford Kent TN14 5RT

Director Name	Roger Christie Nelthorpe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Badgers Manor Farm Road Sandleheath Fordingbridge Hampshire SP6 1DY

Contact

Website	toolbank.com
Email address	[email protected]

Location

Registered Address	Long Reach Galleon Boulevard, Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

65 at £1	Dormole LTD 65.00% Ordinary
35 at £1	C.a. Clemson & Sons LTD 35.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

5 July 1993	Delivered on: 10 July 1993 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
29 April 1993	Delivered on: 30 April 1993 Satisfied on: 30 November 2005 Persons entitled: Kellock Limited 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 July 1993

Delivered on: 10 July 1993
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

29 April 1993

Delivered on: 30 April 1993
Satisfied on: 30 November 2005
Persons entitled: Kellock Limited

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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
22 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
15 October 2021	Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
6 July 2021	Appointment of Mr Timothy John Strong as a director on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Stephen John Clemson as a director on 30 June 2021 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Randall Charles Twallin as a director on 14 December 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Termination of appointment of Susan Elisabeth Hearle Twallin as a secretary on 12 February 2015 (1 page)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Termination of appointment of Susan Elisabeth Hearle Twallin as a secretary on 12 February 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2011	Statement by directors (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 100 (4 pages)
18 January 2011	Statement of capital on 18 January 2011 GBP 100 (4 pages)
18 January 2011	Statement by directors (1 page)
18 January 2011	Solvency statement dated 21/12/10 (1 page)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2011	Solvency statement dated 21/12/10 (1 page)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
5 August 2008	Return made up to 07/07/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 07/07/08; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 September 2007	Return made up to 07/07/07; full list of members (3 pages)
5 September 2007	Return made up to 07/07/07; full list of members (3 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
4 August 2003	Return made up to 07/07/03; full list of members (7 pages)
4 August 2003	Return made up to 07/07/03; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
29 August 2002	Return made up to 07/07/02; full list of members (7 pages)
29 August 2002	Return made up to 07/07/02; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Registered office changed on 28/08/01 from: long reach galleon boulevard crossways business park dartford kent DA2 6QE (1 page)
28 August 2001	Registered office changed on 28/08/01 from: long reach galleon boulevard crossways business park dartford kent DA2 6QE (1 page)
17 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 August 1999	Return made up to 07/07/99; full list of members (8 pages)
11 August 1999	Return made up to 07/07/99; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	Return made up to 07/07/98; no change of members (5 pages)
5 August 1998	Return made up to 07/07/98; no change of members (5 pages)
2 February 1998	New director appointed (1 page)
2 February 1998	New director appointed (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997	Return made up to 07/07/97; change of members (7 pages)
26 August 1997	Return made up to 07/07/97; change of members (7 pages)
14 January 1997	Ad 01/01/97--------- Â£ si 110000@1=110000 Â£ ic 200000/310000 (2 pages)
14 January 1997	Ad 01/01/97--------- Â£ si 110000@1=110000 Â£ ic 200000/310000 (2 pages)
2 January 1997	Company name changed htd (corby) LIMITED\certificate issued on 03/01/97 (2 pages)
2 January 1997	Company name changed htd (corby) LIMITED\certificate issued on 03/01/97 (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (12 pages)
20 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 August 1996	Return made up to 07/07/96; full list of members (8 pages)
5 August 1996	Return made up to 07/07/96; full list of members (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
21 July 1995	Return made up to 07/07/95; no change of members (8 pages)
21 July 1995	Return made up to 07/07/95; no change of members (8 pages)
11 July 1994	Return made up to 07/07/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1994	Return made up to 07/07/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1993	New director appointed (2 pages)
30 August 1993	New director appointed (2 pages)
30 August 1993	Return made up to 07/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 30/08/93 (8 pages)
30 August 1993	Return made up to 07/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 30/08/93 (8 pages)
29 July 1993	Ad 05/07/93--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
29 July 1993	Ad 05/07/93--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
12 March 1993	New director appointed (2 pages)
12 March 1993	New director appointed (2 pages)
8 March 1993	Â£ nc 67500/500000 22/02/93 (1 page)
8 March 1993	New director appointed (2 pages)
8 March 1993	Â£ nc 67500/500000 22/02/93 (1 page)
8 March 1993	New director appointed (2 pages)
14 August 1992	Return made up to 07/07/92; full list of members 363(287) ‐ Registered office changed on 14/08/92 363(288) ‐ Director's particulars changed (8 pages)
14 August 1992	Return made up to 07/07/92; full list of members 363(287) ‐ Registered office changed on 14/08/92 363(288) ‐ Director's particulars changed (8 pages)
18 July 1991	New secretary appointed (2 pages)
18 July 1991	New secretary appointed (2 pages)
26 September 1989	Return made up to 07/07/89; full list of members (5 pages)
26 September 1989	Return made up to 07/07/89; full list of members (5 pages)
8 November 1988	Return made up to 17/06/88; full list of members (5 pages)
8 November 1988	Return made up to 17/06/88; full list of members (5 pages)