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TICKNER'S (CONFECTIONERS) LIMITED

Learn more about TICKNER'S (CONFECTIONERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CEDAR AVENUE, ST LEONARD'S, RINGWOOD, HAMPSHIRE, BH24 2QF

TICKNER'S (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00384959
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.13
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1954.07.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 3470
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HAILA BRADFORD / 01/12/2014
Form type: CH01
Date: 2014.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, 156 ST. HELENS PARK ROAD,, HASTINGS,, SUSSEX., TN34 2JW
Form type: AD01
Date: 2014.08.19
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APPOINTMENT TERMINATED, SECRETARY PEGGY WALKE
Form type: TM02
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM02 registered on 9th July 2014
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APPOINTMENT TERMINATED, DIRECTOR PEGGY WALKE
Form type: TM01
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 9th July 2014
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APPOINTMENT TERMINATED, SECRETARY PEGGY WALKE
Form type: TM02
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR PEGGY WALKE
Form type: TM01
Date: 2014.07.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HAILA RUSTED / 10/06/2014
Form type: CH01
Date: 2014.06.10
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
£2.95
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ADOPT MEM AND ARTS 22/05/95
Form type: SRES01
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18

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Company directors and board members:

VANESSA HAILA BRADFORD (current)
Director, 1991.05.07
MAPLE TREE HOUSE ST JOHN'S ROAD , CROWBOROUGH
TN6 1RT, EAST SUSSEX
MARTIN JOHN WALKE (current)
Director, 1991.05.07
4 SAVILE WAY FOWLMERE , ROYSTON
SG8 7TU, HERTFORDSHIRE
VANESSA HAILA RUSTED (resigned)
Secretary, DIRECTOR, 2004.07.20 - 2006.03.31
29 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
PEGGY NANCY RAE WALKE (resigned)
Secretary, 1991.05.07 - 2004.07.20
156 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
PEGGY NANCY RAE WALKE (resigned)
Secretary, DIRECTOR, 2006.03.31 - 2014.07.05
156 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
PEGGY NANCY RAE WALKE (resigned)
Director, 1991.05.07 - 2014.07.05
156 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
Date 2015.03.31
Fixed Assets £ 78,723
Tangible Fixed Assets £ 28,723
Current Assets £ 26,132
Tangible Fixed Assets Depreciation £ 11,440
Debtors £ 784
Shareholder Funds £ 88,249
Profit Loss Account Reserve £ 22,930
Called Up Share Capital £ 3,470
Total Assets Less Current Liabilities £ 88,249
Net Current Assets Liabilities £ 9,526
Creditors Due Within One Year £ 16,606
Cash Bank In Hand £ 25,348
Share Capital Allotted Called Up Paid £ 3,470
Number Shares Allotted £ 3,470
Tangible Fixed Assets Disposals £ 9,495
Tangible Fixed Assets Cost Or Valuation £ 37,719
Tangible Fixed Assets Depreciation Charged In Period £ 754
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,805
Capital Redemption Reserve £ 61,849
Investments Fixed Assets £ 50,000

Companies near to TICKNER'S (CONFECTIONERS) ltd.

Information about the Private Limited Company TICKNER'S (CONFECTIONERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data