Seal
Sevenoaks
Kent
TN15 0TA
Director Name | Mrs Samantha Jane Beck Schwemm |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2017(18 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Keep Trottiscliffe Road Addington West Malling Kent ME19 5AZ |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Neil Anthony Schwemm |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Keep Trottiscliffe Road Addington West Malling Kent ME19 5AZ |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Website | tmakesense.com |
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Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Neil Anthony Schwemm 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
15 September 2017 | Termination of appointment of Neil Anthony Schwemm as a director on 15 September 2017 (1 page) |
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15 September 2017 | Notification of Samantha Schwemm as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
15 September 2017 | Appointment of Mrs Samantha Jane Beck Schwemm as a director on 15 September 2017 (2 pages) |
6 July 2017 | Notification of Neil Anthony Schwemm as a person with significant control on 6 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 September 2012 | Annual return made up to 13 September 2012 (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
12 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 October 2005 | Return made up to 13/09/05; full list of members
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14 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
15 January 2004 | Return made up to 13/09/03; full list of members (6 pages) |
8 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
19 December 2002 | Return made up to 13/09/02; full list of members
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17 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
7 November 2000 | Return made up to 13/09/00; full list of members
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15 September 1999 | Director resigned (1 page) |
15 September 1999 | Registered office changed on 15/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Incorporation (18 pages) |