Introduction
Watch Company
T
TEBBUTTS UK LIMITED
TEBBUTTS UK LIMITED is an active company incorporated on 6 January 2011 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in electrical installation. TEBBUTTS UK LIMITED was registered 15 years ago.(SIC: 43210)
Status
active
Active since 15 years ago
Company No
07484269
LTD Company
Age
15 Years
Incorporated 6 January 2011
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 June 2022 (3 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2023
Period: 1 April 2021 - 30 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 6 January 2022 (4 years ago)
Submitted on 9 February 2022 (4 years ago)
Next Due
Due by 20 January 2023
For period ending 6 January 2023
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
Previous Addresses
40 Waltham Close Dartford DA13LT England
From: 6 January 2011To: 27 January 2011
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEHEAD, Peter
Active70 East Hill, DartfordDA1 1RZ
Secretary
Appointed 06 Jan 2011
WHITEHEAD, Peter
70 East Hill, DartfordDA1 1RZ
Secretary
06 Jan 2011
Active
TEBBUTT, Alan Michael
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
Appointed 06 Jan 2011
TEBBUTT, Alan Michael
70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
06 Jan 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Michael Tebbutt
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Alan Michael Tebbutt
70 East Hill, DartfordDA1 1RZ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2020
30 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 April 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2013
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
15 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2012
27 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 January 2011