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TINSLEY & CO.LIMITED

Learn more about TINSLEY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA

TINSLEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00419392
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.14
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company TINSLEY & CO.LIMITED is a Private Limited Company, registration number 00419392, established in United Kingdom on the 14. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA. Business of the company TINSLEY & CO.LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 61 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.04.18. We do not have any information about the company TINSLEY & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.30

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 100
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TINSLEY / 18/04/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARY TINSLEY / 18/04/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TINSLEY / 18/04/2010
Form type: CH01
Date: 2010.06.03
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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S366A DISP HOLDING AGM 24/09/04
Form type: ELRES
Date: 2004.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/09/04
Form type: ELRES
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/04
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 255 CRANBROOK RD, ILFORD, ESSEX 1G1 4TG
Form type: 287
Date: 2001.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/11 TO 30/11
Form type: 225(1)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29

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Company directors and board members:

JOYCE MARY TINSLEY (current)
Secretary, 1991.04.18
54 DOWNSIDE ROAD , SUTTON
SM2 5HP, SURREY
DAVID JOHN TINSLEY (current)
Director, JEWELLER, 1991.04.18
LONG ALLDERS COTTAGE BUCKLAND , BETCHWORTH
RH3 7BG, SURREY
JOYCE MARY TINSLEY (current)
Director, COMPANY DIRECTOR, 1991.04.18
54 DOWNSIDE ROAD , SUTTON
SM2 5HP, SURREY
SANDRA TINSLEY (current)
Director, COMPANY DIRECTOR, 1991.04.18
LONG ALLDERS COTTAGE BUCKLAND , BETCHWORTH
RH3 7BG, SURREY
JOHN FREDERICK TINSLEY (resigned)
Director, JEWELLER, 1991.04.18 - 1999.06.08
54 DOWNSIDE ROAD , SUTTON
SM2 5HP, SURREY
Date 2013.11.30 2012.11.30
Fixed Assets £ 494 - 19.94 % £ 617
Tangible Fixed Assets £ 494 - 19.94 % £ 617
Current Assets £ 92,780 - 9.61 % £ 102,641
Tangible Fixed Assets Depreciation £ 1,757 + 7.53 % £ 1,634
Debtors £ 3,566 - 20.49 % £ 4,485
Shareholder Funds £ 81,987 - 6.74 % £ 87,913
Profit Loss Account Reserve £ 81,887 - 6.75 % £ 87,813
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 81,987 - 6.74 % £ 87,913
Total Assets Less Current Liabilities £ 81,987 - 6.74 % £ 87,913
Net Current Assets Liabilities £ 81,493 - 6.65 % £ 87,296
Creditors Due Within One Year £ 11,287 - 26.45 % £ 15,345
Cash Bank In Hand £ 10,714 + 18.7 % £ 9,026
Stocks Inventory £ 78,500 - 11.93 % £ 89,130
Tangible Fixed Assets Cost Or Valuation £ 2,251 £ 2,251

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Information about the Private Limited Company TINSLEY & CO.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: 2016.05.03. Reload the data