Company NameThomas Miller & Co. Limited
Company StatusActive
Company Number01898192
CategoryPrivate Limited Company
Incorporation Date21 March 1985(39 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(24 years, 9 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kieran Patrick Halpenny
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed04 September 2012(27 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Fiona Cowie
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(32 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Adam Taylor
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(36 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Lisa Jane Gibbard
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Hugh Harrison Titcomb
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(37 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameFrancis Aylmer Frost
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence AddressThe Mill House
Wormingford
Colchester
Essex
CO6 3AZ
Director NameTerence George Coghlin
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 February 2001)
RoleInsurance Club Manager
Correspondence AddressOckley Manor
Keymer
Surrey
BN6 8NX
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration18 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameStephen John Barnes James
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(8 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 March 2006)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address74 Dora Road
Wimbledon
London
SW19 7HH
Director NamePeter Donnellan
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 March 2006)
RoleInsurance Club Manager
Correspondence AddressThe Abbey
Wix
Manningtree
Essex
CO11 2SH
Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(12 years, 1 month after company formation)
Appointment Duration21 years (resigned 24 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Robert Marshall Grainger
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1999(14 years, 6 months after company formation)
Appointment Duration21 years (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameAndrew Timothy Jenkinson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(15 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 August 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Rosebery Avenue
Harpenden
Hertfordshire
AL5 2QP
Director NameMr Michael Andrew Jarrett
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 Franklin Drive
Plainsboro
New Jersey 08536
Foreign
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2009)
RoleGrp Company Sec
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Charles Edward Fenton
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Bullocks Lane
Hertford
Hertfordshire
SG13 8DT
Director NameChristopher John Brown
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2007)
RoleCompany Director
Correspondence AddressApt 6b/ Nizholson Tower
109 Repulse Bay Road
Hong Kong
Foreign
Director NameColin Eric Lewin
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address3 Trevelyan Place
Saint Stephens Hill
St. Albans
AL1 2DT
Director NameAndrew Charles Jones
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2011)
RoleJoint Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameAngela Gamblin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2011)
RoleJoint Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Glen
Sunderland
SR2 7TX
Director NameMr Mark Russell Lawton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration3 years (resigned 19 July 2011)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMyddleton House 33 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LD
Director NameJay Ellen Anderson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Douglas Holford
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 July 2011)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address17 Belgrave Mews West
London
SW1X 8HT
Director NameMr Timothy Martin Evans
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Gregory Fleming
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(26 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Andrew Charles Jones
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Angela Gamblin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Jonathan Michael Goldthorpe
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rodney Lingard
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2016(31 years, 8 months after company formation)
Appointment Duration2 years (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Ann Haugh
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2018(32 years, 10 months after company formation)
Appointment Duration9 months (resigned 12 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitethomasmiller.com

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500k at £1Thomas Miller Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£88,373,000
Net Worth-£12,786,000
Cash£1,851,000
Current Liabilities£30,032,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 January 2024 (2 months, 2 weeks ago)
Next Return Due13 February 2025 (10 months from now)

Charges

16 December 2005Delivered on: 19 December 2005
Satisfied on: 24 March 2009
Persons entitled: Tmc Trustee Company Limited as the Trustee of the Thomas Miller & Co Limited Retirementbenefits Scheme

Classification: Floating charge over receivables due under the memorandum of services agreements
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge all right title benefits and interest in and to the receivables. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 July 2023Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023 (1 page)
4 July 2023Full accounts made up to 31 December 2022 (43 pages)
9 March 2023Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 (2 pages)
14 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
22 November 2022Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022 (2 pages)
20 October 2022Appointment of Ms Lisa Jane Gibbard as a director on 18 October 2022 (2 pages)
12 August 2022Full accounts made up to 31 December 2021 (46 pages)
28 January 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
7 September 2021Appointment of Mr Adam Taylor as a director on 1 September 2021 (2 pages)
6 September 2021Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021 (1 page)
7 July 2021Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 (1 page)
21 May 2021Full accounts made up to 31 December 2020 (46 pages)
28 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 January 2021Memorandum and Articles of Association (15 pages)
12 January 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
7 December 2020Termination of appointment of Robert Marshall Grainger as a director on 30 September 2020 (1 page)
17 August 2020Full accounts made up to 31 December 2019 (35 pages)
27 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
26 June 2019Full accounts made up to 31 December 2018 (32 pages)
29 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 December 2018Appointment of Mr Stephen Astley Slingsby as a director on 12 December 2018 (2 pages)
12 December 2018Termination of appointment of Brian Christopher O'sullivan as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Rodney Lingard as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Gregory Fleming as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Michael Andrew Jarrett as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Kevin David Sweet as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Ahmed Salim as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Andrew Charles Jones as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Sejul Shah as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Angela Gamblin as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of David William Smith as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Alistair Kenneth Mactavish as a director on 12 December 2018 (1 page)
31 October 2018Termination of appointment of Bruce Murray Kesterton as a director on 24 May 2018 (1 page)
31 October 2018Termination of appointment of Craig Geraint Parfitt as a director on 24 October 2018 (1 page)
15 October 2018Termination of appointment of Ann Haugh as a director on 12 October 2018 (1 page)
15 August 2018Appointment of Mr David William Smith as a director on 5 July 2018 (2 pages)
28 June 2018Full accounts made up to 31 December 2017 (32 pages)
30 January 2018Appointment of Mrs Ann Haugh as a director on 8 January 2018 (2 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 January 2018Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
4 January 2018Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
25 July 2017Full accounts made up to 31 December 2016 (31 pages)
25 July 2017Full accounts made up to 31 December 2016 (31 pages)
5 July 2017Appointment of Ms Sejul Shah as a director on 4 July 2017 (2 pages)
5 July 2017Termination of appointment of Timothy Martin Evans as a director on 4 July 2017 (1 page)
5 July 2017Termination of appointment of Timothy Martin Evans as a director on 4 July 2017 (1 page)
5 July 2017Appointment of Ms Sejul Shah as a director on 4 July 2017 (2 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
10 January 2017Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
24 November 2016Appointment of Mr Rodney Lingard as a director on 24 November 2016 (2 pages)
24 November 2016Appointment of Mr Rodney Lingard as a director on 24 November 2016 (2 pages)
11 October 2016Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Michael Andrew Jarrett on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kevin David Sweet on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Michael Andrew Jarrett on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kevin David Sweet on 11 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
29 September 2016Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016 (2 pages)
27 September 2016Director's details changed for Jay Ellen Anderson on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Jay Ellen Anderson on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
17 August 2016Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
3 August 2016Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 August 2016Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 May 2016Full accounts made up to 31 December 2015 (34 pages)
3 May 2016Full accounts made up to 31 December 2015 (34 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000
(11 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000
(11 pages)
21 January 2016Termination of appointment of Kim Elizabeth Vernau as a director on 1 October 2015 (1 page)
21 January 2016Appointment of Mr Craig Geraint Parfitt as a director on 1 October 2015 (2 pages)
21 January 2016Appointment of Mr Craig Geraint Parfitt as a director on 1 October 2015 (2 pages)
21 January 2016Termination of appointment of Kim Elizabeth Vernau as a director on 1 October 2015 (1 page)
19 May 2015Full accounts made up to 31 December 2014 (28 pages)
19 May 2015Full accounts made up to 31 December 2014 (28 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,000
(11 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,000
(11 pages)
6 January 2015Appointment of Mr Andrew Charles Jones as a director on 15 December 2014 (2 pages)
6 January 2015Appointment of Mr Andrew Charles Jones as a director on 15 December 2014 (2 pages)
5 January 2015Appointment of Mr Brian Christopher O'sullivan as a director on 15 December 2014 (2 pages)
5 January 2015Appointment of Mr Brian Christopher O'sullivan as a director on 15 December 2014 (2 pages)
22 December 2014Appointment of Miss Angela Gamblin as a director on 15 December 2014 (2 pages)
22 December 2014Appointment of Miss Angela Gamblin as a director on 15 December 2014 (2 pages)
19 December 2014Appointment of Mr Kevin David Sweet as a director on 15 December 2014 (2 pages)
19 December 2014Appointment of Mr Kevin David Sweet as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Alistair Kenneth Mactavish as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Simon Lacy Main as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Simon Lacy Main as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Alistair Kenneth Mactavish as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014 (2 pages)
24 June 2014Full accounts made up to 31 December 2013 (27 pages)
24 June 2014Full accounts made up to 31 December 2013 (27 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500,000
(6 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500,000
(6 pages)
6 August 2013Full accounts made up to 31 December 2012 (27 pages)
6 August 2013Full accounts made up to 31 December 2012 (27 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Jay Ellen Anderson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Jay Ellen Anderson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filing TM01 for Michael Jarrett.
(3 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filing TM01 for Michael Jarrett.
(3 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Morris.
(3 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Morris.
(3 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 September 2012Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
4 September 2012Termination of appointment of Michael Jarrett as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
4 September 2012Termination of appointment of Michael Jarrett as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
4 September 2012Termination of appointment of John Morris as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
4 September 2012Termination of appointment of John Morris as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
4 September 2012Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
12 April 2012Full accounts made up to 31 December 2011 (27 pages)
12 April 2012Full accounts made up to 31 December 2011 (27 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012Termination of appointment of Andrew Jones as a director (1 page)
5 January 2012Termination of appointment of Angela Gamblin as a director (1 page)
5 January 2012Termination of appointment of Kim Vernau as a director (1 page)
5 January 2012Termination of appointment of Andrew Jones as a director (1 page)
5 January 2012Termination of appointment of Ian Jarrett as a director (1 page)
5 January 2012Termination of appointment of Ian Jarrett as a director (1 page)
5 January 2012Termination of appointment of Angela Gamblin as a director (1 page)
5 January 2012Termination of appointment of Kim Vernau as a director (1 page)
18 October 2011Appointment of Mr Gregory Fleming as a director (2 pages)
18 October 2011Appointment of Mr Gregory Fleming as a director (2 pages)
20 July 2011Termination of appointment of Mark Lawton as a director (1 page)
20 July 2011Termination of appointment of Mark Lawton as a director (1 page)
18 July 2011Termination of appointment of Mark Holford as a director (1 page)
18 July 2011Termination of appointment of Mark Holford as a director (1 page)
14 April 2011Full accounts made up to 31 December 2010 (27 pages)
14 April 2011Full accounts made up to 31 December 2010 (27 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
10 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
10 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 July 2010Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
14 July 2010Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
14 July 2010Appointment of Mr Ian Richard Jarrett as a director (2 pages)
14 July 2010Appointment of Mr Ian Richard Jarrett as a director (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (27 pages)
1 July 2010Full accounts made up to 31 December 2009 (27 pages)
22 June 2010Appointment of Mr Ahmed Salim as a director (2 pages)
22 June 2010Appointment of Mr Ahmed Salim as a director (2 pages)
16 February 2010Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
16 February 2010Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
16 February 2010Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
2 February 2010Termination of appointment of Charles Fenton as a director (1 page)
2 February 2010Termination of appointment of Charles Fenton as a director (1 page)
28 January 2010Director's details changed for Mr Mark Douglas Holford on 26 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Mark Douglas Holford on 26 January 2010 (2 pages)
20 January 2010Director's details changed for Angela Gamblin on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Charles Edward Fenton on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Charles Edward Fenton on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Angela Gamblin on 20 January 2010 (2 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
13 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
17 December 2009Termination of appointment of Colin Lewin as a director (1 page)
17 December 2009Termination of appointment of Colin Lewin as a director (1 page)
4 May 2009Full accounts made up to 31 December 2008 (27 pages)
4 May 2009Full accounts made up to 31 December 2008 (27 pages)
26 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 February 2009Return made up to 31/12/08; no change of members (13 pages)
23 February 2009Return made up to 31/12/08; no change of members (13 pages)
19 February 2009Director appointed timothy martin evans (2 pages)
19 February 2009Director appointed timothy martin evans (2 pages)
28 January 2009Director appointed mark douglas holford (2 pages)
28 January 2009Director appointed mark douglas holford (2 pages)
15 October 2008Director appointed mark russell lawton (2 pages)
15 October 2008Director appointed mark russell lawton (2 pages)
9 October 2008Director appointed jay anderson (2 pages)
9 October 2008Director appointed jay anderson (2 pages)
17 September 2008Appointment terminated director andrew jenkinson (1 page)
17 September 2008Appointment terminated director andrew jenkinson (1 page)
5 August 2008Registered office changed on 05/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
5 August 2008Registered office changed on 05/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
19 March 2008Full accounts made up to 31 December 2007 (28 pages)
19 March 2008Full accounts made up to 31 December 2007 (28 pages)
4 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
4 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
1 April 2007Full accounts made up to 31 December 2006 (27 pages)
1 April 2007Full accounts made up to 31 December 2006 (27 pages)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
24 January 2007Return made up to 31/12/06; full list of members (10 pages)
24 January 2007Return made up to 31/12/06; full list of members (10 pages)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
21 March 2006Full accounts made up to 31 December 2005 (27 pages)
21 March 2006Full accounts made up to 31 December 2005 (27 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
12 January 2006Return made up to 31/12/05; full list of members (12 pages)
12 January 2006Return made up to 31/12/05; full list of members (12 pages)
19 December 2005Particulars of mortgage/charge (3 pages)
19 December 2005Particulars of mortgage/charge (3 pages)
16 November 2005Full accounts made up to 31 December 2004 (25 pages)
16 November 2005Full accounts made up to 31 December 2004 (25 pages)
1 February 2005Return made up to 31/12/04; full list of members (12 pages)
1 February 2005Return made up to 31/12/04; full list of members (12 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (29 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (29 pages)
6 February 2004Return made up to 31/12/03; full list of members (12 pages)
6 February 2004Return made up to 31/12/03; full list of members (12 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (46 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (46 pages)
11 March 2003Secretary's particulars changed (1 page)
11 March 2003Secretary's particulars changed (1 page)
29 January 2003Return made up to 31/12/02; full list of members (12 pages)
29 January 2003Return made up to 31/12/02; full list of members (12 pages)
25 April 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
25 April 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
7 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
12 October 2000Full group accounts made up to 31 December 1999 (29 pages)
12 October 2000Full group accounts made up to 31 December 1999 (29 pages)
10 February 2000Director's particulars changed (1 page)
10 February 2000Director's particulars changed (1 page)
6 February 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
2 February 2000Return made up to 31/12/99; full list of members (24 pages)
2 February 2000Return made up to 31/12/99; full list of members (24 pages)
14 October 1999Full group accounts made up to 31 December 1998 (23 pages)
14 October 1999Full group accounts made up to 31 December 1998 (23 pages)
1 October 1999New director appointed (3 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (3 pages)
1 October 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
8 January 1999Return made up to 31/12/98; no change of members (8 pages)
8 January 1999Return made up to 31/12/98; no change of members (8 pages)
21 October 1998Full group accounts made up to 31 December 1997 (23 pages)
21 October 1998Full group accounts made up to 31 December 1997 (23 pages)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
29 December 1997£ nc 100000/1000000 25/11/97 (1 page)
29 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 December 1997£ nc 100000/1000000 25/11/97 (1 page)
29 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 October 1997Full group accounts made up to 31 December 1996 (24 pages)
1 October 1997Full group accounts made up to 31 December 1996 (24 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
8 January 1997Return made up to 31/12/96; no change of members (8 pages)
8 January 1997Return made up to 31/12/96; no change of members (8 pages)
19 August 1996Full group accounts made up to 31 December 1995 (22 pages)
19 August 1996Full group accounts made up to 31 December 1995 (22 pages)
26 January 1996Return made up to 31/12/95; no change of members (9 pages)
26 January 1996Return made up to 31/12/95; no change of members (9 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
12 January 1996Director resigned (1 page)
12 January 1996Director resigned (1 page)
20 December 1995Application for reregistration from UNLTD to LTD (2 pages)
20 December 1995Re-registration of Memorandum and Articles (20 pages)
20 December 1995Certificate of re-registration from Unlimited to Limited (1 page)
20 December 1995Re-registration of Memorandum and Articles (20 pages)
20 December 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
20 December 1995Certificate of re-registration from Unlimited to Limited (1 page)
20 December 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
20 December 1995Application for reregistration from UNLTD to LTD (2 pages)
5 June 1995Director resigned (2 pages)
5 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
5 February 1989New director appointed (2 pages)
5 February 1989New director appointed (2 pages)
5 February 1989Director resigned (2 pages)
5 February 1989New director appointed (2 pages)
5 February 1989Director resigned (2 pages)
5 February 1989New director appointed (2 pages)
21 March 1985Incorporation (20 pages)
21 March 1985Certificate of incorporation (1 page)
21 March 1985Incorporation (20 pages)
21 March 1985Certificate of incorporation (1 page)