Tailor Made Packaging Limited

Company Name	Tailor Made Packaging Limited
Directors	Joanne Flynn and Marc Flynn
Company Status	Active
Company Number	03914473
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Joanne Flynn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Mr Marc Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Secretary Name	Mrs Joanne Flynn
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.frisco.co.uk
Email address	[email protected]

Location

Registered Address	14 Pindar Road Hoddesdon Hertfordshire EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

28 July 2010	Delivered on: 30 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2010

Delivered on: 30 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 27 January 2024 with updates (5 pages)
12 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
1 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 February 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
11 April 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Director's details changed for Joanne Flynn on 27 January 2014 (2 pages)
19 February 2014	Director's details changed for Joanne Flynn on 27 January 2014 (2 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
30 January 2014	Registered office address changed from Edelman House 1238 High Road London N20 0LH on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Edelman House 1238 High Road London N20 0LH on 30 January 2014 (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 January 2009	Return made up to 27/01/09; full list of members (3 pages)
29 January 2009	Return made up to 27/01/09; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 February 2008	Return made up to 27/01/08; full list of members (2 pages)
8 February 2008	Return made up to 27/01/08; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
13 February 2007	Return made up to 27/01/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 February 2006	Return made up to 27/01/06; full list of members (2 pages)
7 February 2006	Return made up to 27/01/06; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 February 2005	Return made up to 27/01/05; full list of members (5 pages)
10 February 2005	Return made up to 27/01/05; full list of members (5 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 February 2004	Return made up to 27/01/04; full list of members (5 pages)
10 February 2004	Return made up to 27/01/04; full list of members (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 March 2003	Return made up to 27/01/03; full list of members (5 pages)
9 March 2003	Return made up to 27/01/03; full list of members (5 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
18 February 2002	Return made up to 27/01/02; full list of members (5 pages)
18 February 2002	Return made up to 27/01/02; full list of members (5 pages)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 May 2001	Return made up to 27/01/01; full list of members (5 pages)
23 May 2001	Return made up to 27/01/01; full list of members (5 pages)
10 March 2000	Ad 27/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 March 2000	Ad 27/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Incorporation (11 pages)
27 January 2000	Incorporation (11 pages)