Totalassist Company Limited

Company Name	Totalassist Company Limited
Directors	Peter Richard Klimt and Alexander Mark David Klimt
Company Status	Active
Company Number	02808103
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Alexander Mark David Klimt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(19 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mrs Lorna Elaine Klimt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mrs Lorna Elaine Klimt
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 September 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,892,208
Cash	£143,118
Current Liabilities	£2,042,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

4 October 2017	Delivered on: 11 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 21 April 2016 Persons entitled: Europa Mezzanine Finance S.A.R.L Classification: A registered charge Outstanding
15 April 2016	Delivered on: 21 April 2016 Persons entitled: Europa Mezzanine Finance S.A.R.L. Classification: A registered charge Outstanding
14 August 2001	Delivered on: 21 August 2001 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from starlight investments limited and by the company to the chargee on any account whatsoever. Particulars: (1) all stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form referred to in the schedule to the mortgage (2) all dividends, interest or other distributions paid or payable in respect of them (3) all allotments, accretions, offers, rights, benefits and advantages whatever at any time arising in respect of them... See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 September 2020	Confirmation statement made on 1 January 2020 with updates (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 July 2018	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
11 October 2017	Registration of charge 028081030004, created on 4 October 2017 (25 pages)
11 October 2017	Registration of charge 028081030004, created on 4 October 2017 (25 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
31 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,175 (4 pages)
31 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,175 (4 pages)
20 May 2016	Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 (2 pages)
20 May 2016	Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 (2 pages)
21 April 2016	Registration of charge 028081030003, created on 15 April 2016 (31 pages)
21 April 2016	Registration of charge 028081030002, created on 15 April 2016 (30 pages)
21 April 2016	Registration of charge 028081030003, created on 15 April 2016 (31 pages)
21 April 2016	Registration of charge 028081030002, created on 15 April 2016 (30 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,175 (4 pages)
22 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,175 (4 pages)
22 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,175 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,175 (4 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,175 (4 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,175 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Appointment of Mr Alexander Mark David Klimt as a director (3 pages)
16 April 2012	Appointment of Mr Alexander Mark David Klimt as a director (3 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Peter Richard Klimt on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Peter Richard Klimt on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Peter Richard Klimt on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (2 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Ad 27/03/09\gbp si [email protected]=50\gbp ic 25125/25175\ (2 pages)
7 April 2009	Ad 27/03/09\gbp si [email protected]=50\gbp ic 25125/25175\ (2 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
29 January 2009	Ad 17/12/08\gbp si [email protected]=25025\gbp ic 100/25125\ (2 pages)
29 January 2009	Particulars of contract relating to shares (2 pages)
29 January 2009	Ad 17/12/08\gbp si [email protected]=25025\gbp ic 100/25125\ (2 pages)
29 January 2009	Particulars of contract relating to shares (2 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 17/12/2008 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Nc inc already adjusted 17/12/08 (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 17/12/2008 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Nc inc already adjusted 17/12/08 (1 page)
23 January 2009	S-div (1 page)
23 January 2009	S-div (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
28 April 2008	Return made up to 08/04/08; full list of members (7 pages)
28 April 2008	Return made up to 08/04/08; full list of members (7 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 08/04/07; full list of members (7 pages)
27 April 2007	Return made up to 08/04/07; full list of members (7 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
15 May 2006	Return made up to 08/04/06; full list of members (7 pages)
15 May 2006	Return made up to 08/04/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Return made up to 08/04/05; full list of members (7 pages)
10 May 2005	Return made up to 08/04/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 April 2004	Return made up to 08/04/04; full list of members (7 pages)
27 April 2004	Return made up to 08/04/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 September 2002	New director appointed (4 pages)
27 September 2002	New director appointed (4 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 May 2000	Return made up to 08/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
2 May 2000	Return made up to 08/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 49 welbeck street london W1M 7HE (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 49 welbeck street london W1M 7HE (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 July 1999	Return made up to 08/04/99; full list of members (7 pages)
1 July 1999	Return made up to 08/04/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 December 1997 (7 pages)
28 January 1999	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Return made up to 08/04/98; full list of members (7 pages)
10 July 1998	Return made up to 08/04/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 08/04/97; full list of members (7 pages)
12 June 1997	Return made up to 08/04/97; full list of members (7 pages)
24 September 1996	Full accounts made up to 31 December 1995 (5 pages)
24 September 1996	Full accounts made up to 31 December 1995 (5 pages)
10 May 1996	Return made up to 08/04/96; full list of members (7 pages)
10 May 1996	Return made up to 08/04/96; full list of members (7 pages)
11 September 1995	Full accounts made up to 31 December 1994 (5 pages)
11 September 1995	Full accounts made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 08/04/95; full list of members (16 pages)
2 May 1995	Return made up to 08/04/95; full list of members (16 pages)
27 April 1994	Return made up to 08/04/94; full list of members (7 pages)
27 April 1994	Return made up to 08/04/94; full list of members (7 pages)
8 April 1993	Incorporation (9 pages)
8 April 1993	Incorporation (9 pages)

Totalassist Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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