Tidewell Solutions Limited

Company Name	Tidewell Solutions Limited
Company Status	Dissolved
Company Number	04291077
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr David John Biggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2023)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Stephen Arthur Stanway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Buchan Park Crawley West Sussex RH11 9HQ

Secretary Name	Mr David John Biggins
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr David John Biggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kiln Cottage Station Road Isfield East Sussex TN22 5XB

Director Name	Simon Cranford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Sales
Country of Residence	England
Correspondence Address	Speedwell Bost Hill Worthing West Sussex BN13 3DA

Director Name	Charles David Rhys Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Managing Director
Correspondence Address	First Floor Flat 27 London Road Reigate Surrey RH2 9PY

Director Name	Anthony John Matthews
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2010)
Role	Manager
Country of Residence	England
Correspondence Address	9 Moorhead Road Horsham West Sussex RH12 4ND

Director Name	Mr Alexander James Herbert Stott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	3 Lambert Road Port Alfred 6170 South Africa

Director Name	Mrs Jessica Blanche Demichel
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Comewell House North Street Horsham West Sussex RH12 1RD

Director Name	Mr Charles David Rhys Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.sas.co.uk
Email address	[email protected]
Telephone	029 71376405
Telephone region	Cardiff

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£112,464
Current Liabilities	£2,782,152

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 February 2007	Delivered on: 21 February 2007 Satisfied on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 February 2007

Delivered on: 21 February 2007
Satisfied on: 10 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 1 January 2017 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (3 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
28 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
28 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
12 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
12 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
8 January 2014	Termination of appointment of Alexander Stott as a director (1 page)
8 January 2014	Termination of appointment of Alexander Stott as a director (1 page)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
15 April 2013	Accounts for a small company made up to 31 August 2012 (4 pages)
15 April 2013	Accounts for a small company made up to 31 August 2012 (4 pages)
20 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
21 May 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
21 May 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
15 May 2012	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD on 15 May 2012 (1 page)
15 May 2012	Appointment of Mr Charles David Rhys Davis as a director (2 pages)
15 May 2012	Appointment of Mr Charles David Rhys Davis as a director (2 pages)
15 May 2012	Appointment of Mr David John Biggins as a director (2 pages)
15 May 2012	Appointment of Mr David John Biggins as a director (2 pages)
15 May 2012	Termination of appointment of Jessica Demichel as a director (1 page)
15 May 2012	Termination of appointment of Jessica Demichel as a director (1 page)
15 May 2012	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD on 15 May 2012 (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
20 January 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
13 October 2010	Termination of appointment of Anthony Matthews as a director (1 page)
13 October 2010	Termination of appointment of Anthony Matthews as a director (1 page)
13 October 2010	Appointment of Mrs Jessica Blanche Demichel as a director (2 pages)
13 October 2010	Appointment of Mrs Jessica Blanche Demichel as a director (2 pages)
11 August 2010	Director's details changed for Alexander James Herbert Stott on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Alexander James Herbert Stott on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Anthony John Matthews on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Anthony John Matthews on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Anthony John Matthews on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Alexander James Herbert Stott on 1 June 2010 (2 pages)
30 July 2010	Registered office address changed from Spofforths Chartered Accountants 1 Horsham Gates North Street, Horsham West Sussex RH13 5PJ on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from Spofforths Chartered Accountants 1 Horsham Gates North Street, Horsham West Sussex RH13 5PJ on 30 July 2010 (2 pages)
6 April 2010	Accounts for a small company made up to 31 August 2009 (4 pages)
6 April 2010	Accounts for a small company made up to 31 August 2009 (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
1 October 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sas house blackhouse road colgate horsham west sussex RH13 6HS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sas house blackhouse road colgate horsham west sussex RH13 6HS (1 page)
21 February 2007	Particulars of mortgage/charge (9 pages)
21 February 2007	Particulars of mortgage/charge (9 pages)
23 November 2006	Return made up to 20/09/06; full list of members (7 pages)
23 November 2006	Return made up to 20/09/06; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
13 October 2004	Return made up to 20/09/04; full list of members (6 pages)
13 October 2004	Return made up to 20/09/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 October 2003	Return made up to 20/09/03; full list of members (6 pages)
6 October 2003	Return made up to 20/09/03; full list of members (6 pages)
22 November 2002	Return made up to 20/09/02; full list of members (6 pages)
22 November 2002	Return made up to 20/09/02; full list of members (6 pages)
6 July 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
6 July 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2001	Registered office changed on 12/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2001	Registered office changed on 12/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
20 September 2001	Incorporation (8 pages)
20 September 2001	Incorporation (8 pages)