| Company Name | Tufton Water Supply Company Limited |
|---|---|
| Director | Anthony Martin Dowle |
| Company Status | Active |
| Company Number | 04246516 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 July 2001(22 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Anthony Martin Dowle |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Office 2 Ground Floor 39 Gransden Avenue London E8 3QA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Ellmer Homes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Tudor House 26 Upper Teddington Road Hampton Wick Surrey KT1 4DY |
Location
| Registered Address | Office 2 Ground Floor 39 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,827 |
| Cash | £13,376 |
| Current Liabilities | £3,004 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 30 July 2022 (3 pages) |
|---|---|
| 23 October 2023 | Registered office address changed from , 10 Queen Street, Ipswich, Suffolk, IP1 1SS, England to Office 2 Ground Floor 39 Gransden Avenue London E8 3QA on 23 October 2023 (1 page) |
| 23 October 2023 | Director's details changed for Mr. Anthony Martin Dowle on 23 October 2023 (2 pages) |
| 29 September 2023 | Withdrawal of a person with significant control statement on 29 September 2023 (2 pages) |
| 29 September 2023 | Notification of Anthony Martin Dowle as a person with significant control on 16 September 2023 (2 pages) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 July 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 July 2020 (3 pages) |
| 28 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 5 May 2020 | Registered office address changed from C/O Numbers Associates Ltd Maple House High Street Potters Bar Herts EN6 5BS England to 10 Queen Street Ipswich Suffolk IP1 1SS on 5 May 2020 (1 page) |
| 5 May 2020 | Director's details changed for Mr. Anthony Martin Dowle on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr. Anthony Martin Dowle on 5 May 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Ellmer Homes Limited as a secretary on 5 May 2020 (1 page) |
| 5 May 2020 | Registered office address changed from , C/O Numbers Associates Ltd Maple House, High Street, Potters Bar, Herts, EN6 5BS, England to Office 2 Ground Floor 39 Gransden Avenue London E8 3QA on 5 May 2020 (1 page) |
| 5 May 2020 | Director's details changed for Mr. Anthony Martin Dowle on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr. Anthony Martin Dowle on 5 May 2020 (2 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 April 2018 | Registered office address changed from , 38-42 Hampton Road, Teddington, Middlesex, TW11 0JE, England to Office 2 Ground Floor 39 Gransden Avenue London E8 3QA on 17 April 2018 (1 page) |
| 17 April 2018 | Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE England to C/O Numbers Associates Ltd Maple House High Street Potters Bar Herts EN6 5BS on 17 April 2018 (1 page) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 9 August 2016 | Registered office address changed from C/O C/O Numbers Associates Maple House High Street Potters Bar Hertfordshire EN6 5BS to 38-42 Hampton Road Teddington Middlesex TW11 0JE on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from , C/O C/O Numbers Associates, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS to Office 2 Ground Floor 39 Gransden Avenue London E8 3QA on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from C/O C/O Numbers Associates Maple House High Street Potters Bar Hertfordshire EN6 5BS to 38-42 Hampton Road Teddington Middlesex TW11 0JE on 9 August 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 no member list (3 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 no member list (3 pages) |
| 14 July 2015 | Annual return made up to 13 July 2015 no member list (3 pages) |
| 14 July 2015 | Annual return made up to 13 July 2015 no member list (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 December 2012 | Registered office address changed from C/O Numbers Associates 27 Old Gloucester Street London WC1N 3AX United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from , C/O Numbers Associates, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from C/O Numbers Associates 27 Old Gloucester Street London WC1N 3AX United Kingdom on 20 December 2012 (1 page) |
| 11 October 2012 | Amended accounts made up to 31 July 2011 (9 pages) |
| 11 October 2012 | Amended accounts made up to 31 July 2011 (9 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (11 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (11 pages) |
| 29 September 2010 | Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from , 49 Old Park View, Enfield, Middlesex, EN2 7EG on 29 September 2010 (1 page) |
| 27 August 2010 | Secretary's details changed for Ellmer Homes Limited on 7 May 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 27 August 2010 | Secretary's details changed for Ellmer Homes Limited on 7 May 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Ellmer Homes Limited on 7 May 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 10 July 2009 | Annual return made up to 05/07/09 (2 pages) |
| 10 July 2009 | Annual return made up to 05/07/09 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 4 August 2008 | Annual return made up to 05/07/08 (2 pages) |
| 4 August 2008 | Annual return made up to 05/07/08 (2 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from tudor house 26 upper teddington road hampton wick surrey KT1 4DY (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from tudor house 26 upper teddington road hampton wick surrey KT1 4DY (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from, tudor house, 26 upper teddington road, hampton wick, surrey, KT1 4DY (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 23 July 2007 | Annual return made up to 05/07/07 (2 pages) |
| 23 July 2007 | Annual return made up to 05/07/07 (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 10 July 2006 | Annual return made up to 05/07/06 (2 pages) |
| 10 July 2006 | Annual return made up to 05/07/06 (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 September 2005 | Annual return made up to 05/07/05 (2 pages) |
| 28 September 2005 | Annual return made up to 05/07/05 (2 pages) |
| 10 September 2004 | Annual return made up to 05/07/04
|
| 10 September 2004 | Annual return made up to 05/07/04
|
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 4 September 2003 | Annual return made up to 05/07/03
|
| 4 September 2003 | Annual return made up to 05/07/03
|
| 24 July 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 6 October 2002 | Annual return made up to 05/07/02 (3 pages) |
| 6 October 2002 | Annual return made up to 05/07/02 (3 pages) |
| 2 November 2001 | Secretary resigned;director resigned (1 page) |
| 2 November 2001 | Secretary resigned;director resigned (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 5 July 2001 | Incorporation (33 pages) |
| 5 July 2001 | Incorporation (33 pages) |