Company NameTinsley Electronic Designs Limited
DirectorRobert Andrew Tinsley
Company StatusActive
Company Number01990347
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Robert Andrew Tinsley
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleElectronics Designer
Country of ResidenceEngland
Correspondence Address50 Chartwell Place
Sutton
Surrey
SM3 9TD
Secretary NameMichelle Alexandra Smith
StatusCurrent
Appointed26 April 2010(24 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address50 Chartwell Place
Sutton
Surrey
SM3 9TD
Secretary NameJean Dorothy Tinsley
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration18 years, 10 months (resigned 26 April 2010)
RoleCompany Director
Correspondence Address142 Magdalen Road
Tilney St Lawrence
Kings Lynn
Norfolk
PE34 4RG

Location

Registered Address2 Tower House
Hoddesdon
Herts
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Robert Andrew Tinsley
99.00%
Ordinary
1 at £1Jean Dorothy Tinsley
1.00%
Ordinary

Financials

Year2014
Net Worth£2,959
Cash£6,001
Current Liabilities£6,162

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2020 (2 years, 5 months from now)

Filing History

19 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 May 2017Termination of appointment of Michelle Alexandra Smith as a secretary on 24 May 2016 (1 page)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Robert Andrew Tinsley on 30 April 2010 (2 pages)
4 May 2010Appointment of Michelle Alexandra Smith as a secretary (1 page)
4 May 2010Termination of appointment of Jean Tinsley as a secretary (1 page)
10 June 2009Return made up to 30/04/09; full list of members (3 pages)
10 June 2009Director's change of particulars / robert tinsley / 29/07/2008 (1 page)
8 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 August 2008Return made up to 30/04/08; full list of members (3 pages)
1 August 2008Director's change of particulars / robert tinsley / 01/10/2007 (1 page)
30 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2007Return made up to 30/04/07; full list of members (2 pages)
30 July 2007Location of register of members (1 page)
26 June 2007Registered office changed on 26/06/07 from: 95 whitewaits harlow essex CM20 3LP (1 page)
24 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2006Return made up to 30/04/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 May 2004Return made up to 30/04/04; full list of members (6 pages)
22 May 2003Return made up to 30/04/03; full list of members (6 pages)
22 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2002Return made up to 30/04/02; full list of members (6 pages)
13 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
10 May 2001Return made up to 30/04/01; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 31 March 2000 (4 pages)
11 May 2000Return made up to 30/04/00; full list of members (6 pages)
28 April 1999Accounts for a small company made up to 31 March 1999 (4 pages)
28 April 1999Return made up to 30/04/99; full list of members (6 pages)
21 May 1998Return made up to 30/04/98; no change of members (4 pages)
21 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 May 1997Accounts for a small company made up to 31 March 1997 (4 pages)
8 May 1997Return made up to 30/04/97; no change of members (4 pages)
16 May 1996Accounts for a small company made up to 31 March 1996 (4 pages)
16 May 1996Return made up to 30/04/96; full list of members (6 pages)
8 June 1995Return made up to 13/06/95; no change of members (4 pages)
23 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
17 February 1986Certificate of incorporation (1 page)