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TIFFIN GREEN PAYROLL LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

TIFFIN GREEN PAYROLL LIMITED on the map

Company type: Private Limited Company
Company number: 01092253
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 600
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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01/06/14 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2014.06.10
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DIRECTOR APPOINTED LORRAINE MARIA MITCHELL
Form type: AP01
Date: 2014.06.02
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COMPANY NAME CHANGED TIFFIN GREEN LIMITED, CERTIFICATE ISSUED ON 04/03/14
Form type: CERTNM
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES15
Document description: CHANGE OF NAME 27/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE ELSWORTH / 29/06/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / LISA JOANNE ELSWORTH / 29/06/2012
Form type: CH03
Date: 2012.10.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TIDBURY / 06/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE ELSWORTH / 06/10/2009
Form type: CH01
Date: 2009.10.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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AD 01/01/06---------, £ SI [email protected]=200, £ IC 200/400
Form type: 88(2)R
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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AD 01/01/05---------, £ SI [email protected]=53, £ IC 147/200
Form type: 88(2)R
Date: 2005.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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COMPANY NAME CHANGED, SERVAT (BRENTWOOD) LIMITED, CERTIFICATE ISSUED ON 23/04/02
Form type: CERTNM
Date: 2002.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
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AD 01/01/02---------, £ SI [email protected]=7, £ IC 140/147
Form type: 88(2)R
Date: 2002.01.10
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.31
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AD 01/01/01---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)R
Date: 2001.01.23
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£ NC 100/1000, 01/01/0
Form type: ORES04
Date: 2001.01.23
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NC INC ALREADY ADJUSTED, 01/01/01
Form type: 123
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/01
Form type: ORES10
Date: 2001.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
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AD 01/01/99---------, £ SI [email protected]=40, £ IC 60/100
Form type: 88(2)R
Date: 1999.01.07

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Company directors and board members:

LISA JOANNE ELSWORTH (current)
Secretary, 2008.01.01
30 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
LISA JOANNE ELSWORTH (current)
Director, TECHNOLOGY CONSULTANT, 2005.01.01
30 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
LORRAINE MARIA MITCHELL (current)
Director, COMPANY DIRECTOR, 2014.06.01
ASHBOURNE HAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX
ENGLAND
SUSAN MARGARET TIDBURY (current)
Director, INSURANCE CONSULTANT, 1991.11.06
149 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QX, ESSEX
PETER ANTHONY DAVIES (resigned)
Secretary, 2001.01.01 - 2008.01.01
BRIDGE FARM BASSETTS LANE WILLINGALE , ONGAR
CM5 0QL, ESSEX
AVRIL AGNES TIFFIN (resigned)
Secretary, 1991.11.06 - 2001.03.01
MEADOW COTTAGE NORTH HILL , RUSHBROOK
SUFFOLK
PETER ANTHONY DAVIES (resigned)
Director, ELECTRICAL ENGINEER, 1999.01.01 - 2008.01.01
BRIDGE FARM BASSETTS LANE WILLINGALE , ONGAR
CM5 0QL, ESSEX
ELIZABETH SIDONIE HILL-COTTINGHAM (resigned)
Director, SECRETARY, 1991.11.06 - 1993.06.01
FOLLY COTTAGE MAIN ROAD MARGARETTING , CHELMSFORD
CM4 9JB, ESSEX
PATRICIA RUST (resigned)
Director, SECRETARY, 1991.11.06 - 1995.09.30
ASHCROFT SPRING ELMS LANE LITTLE BADDOW , CHELMSFORD
CM3 4SG, ESSEX
AVRIL AGNES TIFFIN (resigned)
Director, SECRETARY, 1991.11.06 - 2001.03.01
MEADOW COTTAGE NORTH HILL , RUSHBROOK
SUFFOLK
Date 2013.05.31 2012.05.31
Fixed Assets £ 13,043 + 159.41 % £ 5,028
Tangible Fixed Assets £ 13,043 + 159.41 % £ 5,028
Current Assets £ 33,069 + 1.08 % £ 32,716
Tangible Fixed Assets Depreciation £ 176,827 + 2.42 % £ 172,646
Debtors £ 33,069 + 1.08 % £ 32,716
Shareholder Funds £ 939 + 3.3 % £ 909
Profit Loss Account Reserve £ 539 + 5.89 % £ 509
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 939 + 3.3 % £ 909
Total Assets Less Current Liabilities £ 939 + 3.3 % £ 909
Net Current Assets Liabilities £ 12,104 + 193.86 % £ 4,119
Creditors Due Within One Year £ 45,173 + 22.64 % £ 36,835
Tangible Fixed Assets Cost Or Valuation £ 189,870 + 6.86 % £ 177,674

Companies near to TIFFIN GREEN PAYROLL ltd.

Information about the Private Limited Company TIFFIN GREEN PAYROLL 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: 2016.07.23. Reload the data