| Company Name | Tinsley Electronic Designs Limited |
|---|---|
| Director | Robert Andrew Tinsley |
| Company Status | Active |
| Company Number | 01990347 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Robert Andrew Tinsley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Electronics Designer |
| Country of Residence | England |
| Correspondence Address | 50 Chartwell Place Sutton Surrey SM3 9TD |
| Secretary Name | Jean Dorothy Tinsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 26 April 2010) |
| Role | Company Director |
| Correspondence Address | 142 Magdalen Road Tilney St Lawrence Kings Lynn Norfolk PE34 4RG |
| Secretary Name | Michelle Alexandra Smith |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2010(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 May 2016) |
| Role | Company Director |
| Correspondence Address | 50 Chartwell Place Sutton Surrey SM3 9TD |
Location
| Registered Address | 2 Tower House Hoddesdon Herts EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Robert Andrew Tinsley 99.00% Ordinary |
|---|---|
| 1 at £1 | Jean Dorothy Tinsley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,959 |
| Cash | £6,001 |
| Current Liabilities | £6,162 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 May 2017 | Termination of appointment of Michelle Alexandra Smith as a secretary on 24 May 2016 (1 page) |
| 18 May 2017 | Termination of appointment of Michelle Alexandra Smith as a secretary on 24 May 2016 (1 page) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Robert Andrew Tinsley on 30 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Robert Andrew Tinsley on 30 April 2010 (2 pages) |
| 4 May 2010 | Appointment of Michelle Alexandra Smith as a secretary (1 page) |
| 4 May 2010 | Appointment of Michelle Alexandra Smith as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Jean Tinsley as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Jean Tinsley as a secretary (1 page) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 10 June 2009 | Director's change of particulars / robert tinsley / 29/07/2008 (1 page) |
| 10 June 2009 | Director's change of particulars / robert tinsley / 29/07/2008 (1 page) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 August 2008 | Director's change of particulars / robert tinsley / 01/10/2007 (1 page) |
| 1 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / robert tinsley / 01/10/2007 (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 95 whitewaits harlow essex CM20 3LP (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 95 whitewaits harlow essex CM20 3LP (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members
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| 19 May 2005 | Return made up to 30/04/05; full list of members
|
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 10 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 16 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 8 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 February 1986 | Certificate of incorporation (1 page) |
| 17 February 1986 | Certificate of incorporation (1 page) |