Blackheath
London
SE3 9LA
Director Name | Dr Graeme Trevor Codrington |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | South African |
Status | Current |
Appointed | 25 September 2008(2 years after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Strategy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Director Name | Mr Keith Coats |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 October 2016(10 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Director Name | Mrs Victoria Durward Coats |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 October 2016(10 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Director Name | Mr Steve Treasure |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Client Relationship Director |
Country of Residence | England |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Director Name | Ms Jackie Ann Ronson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Ranelagh Road Ealing London W5 5RP |
Secretary Name | Mrs Marilyn Trebble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Kingscombe Gurneyslade Somerset BA3 4TH |
Secretary Name | Graeme Codrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 25 September 2008) |
Role | Company Director |
Correspondence Address | 12 Terra Bella Lennox Str 2090 Waverley South Africa |
Secretary Name | Julie Surycz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(2 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 July 2009) |
Role | Company Director |
Correspondence Address | 9 Clifton Park Avenue Raynes Park SW20 8BB |
Secretary Name | Mrs Jane Elizabeth Codrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2014) |
Role | Housewife |
Correspondence Address | 5 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG |
Director Name | Mrs Catherine Sarah Garland |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(5 years after company formation) |
Appointment Duration | 2 years (resigned 01 October 2013) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG |
Secretary Name | Ms Wendy Mauchline |
---|---|
Status | Resigned |
Appointed | 01 March 2014(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Director Name | Mrs Wendy Iris Mauchline |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(8 years after company formation) |
Appointment Duration | 12 months (resigned 30 September 2015) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
Website | tomorrowtoday.uk.com |
---|---|
Telephone | 07 789436017 |
Telephone region | Mobile |
Registered Address | 11 Blackheath Village Blackheath London SE3 9LA |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1000 at £1 | Dean Van Leeuwen 33.33% Ordinary A |
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1000 at £1 | Graeme Codrington 33.33% Ordinary B |
350 at £1 | Dean Van Leeuwen 11.67% Ordinary C |
350 at £1 | Graeme Codrington 11.67% Ordinary C |
300 at £1 | Wendy Mauchline 10.00% Ordinary C |
Year | 2014 |
---|---|
Net Worth | £3,000 |
Cash | £7,474 |
Current Liabilities | £155,754 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 9 October 2024 (5 months from now) |
1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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17 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
2 May 2017 | Appointment of Mr Keith Coats as a director on 1 October 2016 (2 pages) |
2 May 2017 | Appointment of Mr Keith Coats as a director on 1 October 2016 (2 pages) |
2 May 2017 | Appointment of Mrs Victoria Durward Coats as a director on 1 October 2016 (2 pages) |
2 May 2017 | Appointment of Mrs Victoria Durward Coats as a director on 1 October 2016 (2 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 November 2015 | Termination of appointment of Wendy Iris Mauchline as a director on 30 September 2015 (1 page) |
2 November 2015 | Termination of appointment of Wendy Mauchline as a secretary on 30 September 2015 (1 page) |
2 November 2015 | Termination of appointment of Wendy Mauchline as a secretary on 30 September 2015 (1 page) |
2 November 2015 | Termination of appointment of Wendy Iris Mauchline as a director on 30 September 2015 (1 page) |
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
7 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 February 2015 | Registered office address changed from Running Hook Lawbrook Lane Peaslake Guildford Surrey GU5 9QW to 11 Blackheath Village Blackheath London SE3 9LA on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from Running Hook Lawbrook Lane Peaslake Guildford Surrey GU5 9QW to 11 Blackheath Village Blackheath London SE3 9LA on 23 February 2015 (1 page) |
22 October 2014 | Appointment of Ms Wendy Iris Mauchline as a director on 1 October 2014 (2 pages) |
22 October 2014 | Registered office address changed from 5 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG England to Running Hook Lawbrook Lane Peaslake Guildford Surrey GU5 9QW on 22 October 2014 (1 page) |
22 October 2014 | Appointment of Ms Wendy Iris Mauchline as a director on 1 October 2014 (2 pages) |
22 October 2014 | Registered office address changed from 5 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG England to Running Hook Lawbrook Lane Peaslake Guildford Surrey GU5 9QW on 22 October 2014 (1 page) |
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Appointment of Ms Wendy Iris Mauchline as a director on 1 October 2014 (2 pages) |
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
28 August 2014 | Termination of appointment of Catherine Sarah Garland as a director on 19 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Catherine Sarah Garland as a director on 19 May 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 March 2014 | Termination of appointment of Jane Codrington as a secretary (1 page) |
19 March 2014 | Appointment of Ms Wendy Mauchline as a secretary (2 pages) |
19 March 2014 | Termination of appointment of Jane Codrington as a secretary (1 page) |
19 March 2014 | Appointment of Ms Wendy Mauchline as a secretary (2 pages) |
14 January 2014 | Registered office address changed from C/O Graeme Codrington Flat 1 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG England on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from 5 Church Road Ham Richmond Surrey TW10 5HG England on 14 January 2014 (1 page) |
14 January 2014 | Appointment of Mrs Catherine Sarah Garland as a director (2 pages) |
14 January 2014 | Registered office address changed from 5 Church Road Ham Richmond Surrey TW10 5HG England on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from C/O Graeme Codrington Flat 1 Latchmere Lodge Church Road Ham Richmond Surrey TW10 5HG England on 14 January 2014 (1 page) |
14 January 2014 | Appointment of Mrs Catherine Sarah Garland as a director (2 pages) |
15 November 2013 | Termination of appointment of Catherine Garland as a director (1 page) |
15 November 2013 | Termination of appointment of Catherine Garland as a director (1 page) |
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
29 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 November 2011 | Secretary's details changed for Jane Codrington on 1 November 2011 (1 page) |
21 November 2011 | Secretary's details changed for Jane Codrington on 1 November 2011 (1 page) |
21 November 2011 | Director's details changed for Dr Graeme Codrington on 1 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Dr Graeme Codrington on 1 November 2011 (2 pages) |
21 November 2011 | Secretary's details changed for Jane Codrington on 1 November 2011 (1 page) |
21 November 2011 | Director's details changed for Dr Graeme Codrington on 1 November 2011 (2 pages) |
20 November 2011 | Appointment of Mrs Catherine Sarah Garland as a director (2 pages) |
20 November 2011 | Registered office address changed from 83 Westway Raynes Park London SW20 9LT United Kingdom on 20 November 2011 (1 page) |
20 November 2011 | Registered office address changed from 83 Westway Raynes Park London SW20 9LT United Kingdom on 20 November 2011 (1 page) |
20 November 2011 | Director's details changed for Dean Van Leeuwen on 1 November 2011 (2 pages) |
20 November 2011 | Director's details changed for Dean Van Leeuwen on 1 November 2011 (2 pages) |
20 November 2011 | Appointment of Mrs Catherine Sarah Garland as a director (2 pages) |
20 November 2011 | Director's details changed for Dean Van Leeuwen on 1 November 2011 (2 pages) |
10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Dean Van Leeuwen on 1 January 2010 (2 pages) |
15 October 2010 | Registered office address changed from 83 Westway Raines Park London SW20 9LT United Kingdom on 15 October 2010 (1 page) |
15 October 2010 | Director's details changed for Dr Graeme Codrington on 1 January 2010 (2 pages) |
15 October 2010 | Director's details changed for Dr Graeme Codrington on 1 January 2010 (2 pages) |
15 October 2010 | Director's details changed for Dean Van Leeuwen on 1 January 2010 (2 pages) |
15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Dr Graeme Codrington on 1 January 2010 (2 pages) |
15 October 2010 | Registered office address changed from 83 Westway Raines Park London SW20 9LT United Kingdom on 15 October 2010 (1 page) |
15 October 2010 | Director's details changed for Dean Van Leeuwen on 1 January 2010 (2 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 May 2010 | Registered office address changed from Tomorrowtoday House 9 Kilmington Road London SW13 9BZ on 13 May 2010 (1 page) |
13 May 2010 | Registered office address changed from Tomorrowtoday House 9 Kilmington Road London SW13 9BZ on 13 May 2010 (1 page) |
28 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Secretary appointed jane codrington (1 page) |
18 August 2009 | Secretary appointed jane codrington (1 page) |
18 August 2009 | Appointment terminated secretary julie surycz (1 page) |
18 August 2009 | Appointment terminated secretary julie surycz (1 page) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
15 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
7 November 2008 | Director's change of particulars / graeme codrington / 25/09/2008 (1 page) |
7 November 2008 | Director's change of particulars / graeme codrington / 25/09/2008 (1 page) |
23 October 2008 | Director appointed dr graeme codrington (1 page) |
23 October 2008 | Secretary appointed julie surycz (1 page) |
23 October 2008 | Secretary appointed julie surycz (1 page) |
23 October 2008 | Director appointed dr graeme codrington (1 page) |
22 October 2008 | Appointment terminated secretary graeme codrington (1 page) |
22 October 2008 | Appointment terminated secretary graeme codrington (1 page) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 July 2008 | Secretary appointed graeme codrington (1 page) |
9 July 2008 | Secretary appointed graeme codrington (1 page) |
9 July 2008 | Appointment terminated secretary marilyn trebble (1 page) |
9 July 2008 | Appointment terminated secretary marilyn trebble (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 88 ranelagh road london W5 5RP (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 88 ranelagh road london W5 5RP (1 page) |
17 June 2008 | Appointment terminated director jackie ronson (1 page) |
17 June 2008 | Appointment terminated director jackie ronson (1 page) |
28 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
25 September 2006 | Incorporation (14 pages) |
25 September 2006 | Incorporation (14 pages) |