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TOTEMPLANT LIMITED

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

Company details

UPTON FARM UPTON, RINGSTEAD, NR DORCHESTER, DORSET, DT2 8NE

TOTEMPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01072570
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.28
MARIE SMITH
DEED OF GUARANTEE AND LEGAL CHARGE - Outstanding on 1992.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, COVE PARK, PENNSYLVANIA ROAD, PORTLAND, DORSET, DT5 1HT
Form type: AD01
Date: 2014.01.14
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.06
Child documents:
Document type: ANNOTATION
Date: 2008.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
Child documents:
Document type: ANNOTATION
Date: 2008.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, 73 DORCHESTER AVENUE, HARROW, MIDDLESEX HA2 7AX
Form type: 287
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 3 HEADSTONE LANE, HARROW, MIDDX, HA2 6JH
Form type: 287
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.05

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Company directors and board members:

RUSSELL GRAHAM SMITH (current)
Secretary, 1996.10.01
COVE PARK PENNSYLVANIA ROAD , PORTLAND
DT5 1HT, DORSET
GRAHAM JOHN SMITH (current)
Director, CONTRACTOR, 1991.09.21
THE PROPRIETORS RESIDENCE COVE PARK PENNSYLVANIA ROAD , PORTLAND
DT5 1HT, DOSET
GRAHAM JOHN SMITH (resigned)
Secretary, 1991.09.21 - 1996.10.01
COVE PARK PENNSYLVANIA ROAD , PORTLAND
DT5 1HT, DORSET
JOHN EDWARD SMITH (resigned)
Director, CONTRACTOR, 1991.09.21 - 1992.02.19
1 MARQUEZ CLOSE , WEYMOUTH
DORSET
MARIE SMITH (resigned)
Director, SECRETARY, 1991.09.21 - 1992.04.27
123 PRESTON ROAD PRESTON , WEYMOUTH
DT3 6BG, DORSET
VERA SMITH (resigned)
Director, CONSULTANT, 1991.09.21 - 1996.03.20
1 MARQUIS CLOSE , WEYMOUTH
DT4 9TA, DORSET
Date 2012.12.31
Fixed Assets £ 2,605,290
Tangible Fixed Assets £ 2,605,290
Current Assets £ 13,152
Tangible Fixed Assets Depreciation £ 597,300
Provisions For Liabilities Charges £ 26,308
Debtors £ 8,654
Shareholder Funds £ 2,417,893
Profit Loss Account Reserve £ 2,407,893
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,417,893
Total Assets Less Current Liabilities £ 2,444,201
Net Current Assets Liabilities £ 161,089
Creditors Due Within One Year £ 174,241
Cash Bank In Hand £ 293
Stocks Inventory £ 4,205
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 25,827
Tangible Fixed Assets Additions £ 40,210
Tangible Fixed Assets Cost Or Valuation £ 3,144,752
Tangible Fixed Assets Depreciation Charged In Period £ 79,357
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,136
Intangible Fixed Assets £ 140,000

Companies near to TOTEMPLANT ltd.

Information about the Private Limited Company TOTEMPLANT 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: 2016.07.22. Reload the data