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ENCHANTED TC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enchanted Tc Limited. The company was founded 11 years ago and was given the registration number 08238712. The firm's registered office is in GREAT KIMBLE. You can find them at Hatchmead Farm, Lower Icknield Way, Great Kimble, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENCHANTED TC LIMITED
Company Number:08238712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hatchmead Farm, Lower Icknield Way, Great Kimble, Buckinghamshire, HP17 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatchmead Farm, Lower Icknield Way, Great Kimble, United Kingdom, HP17 9TX

Director20 November 2017Active
Hatchmead Farm, Lower Icknield Way, Great Kimble, United Kingdom, HP17 9TX

Secretary03 October 2012Active
Hatchmead Farm, Lower Icknield Way, Great Kimble, United Kingdom, HP17 9TX

Director03 October 2012Active
Hatchmead Farm, Lower Icknield Way, Great Kimble, United Kingdom, HP17 9TX

Director03 October 2012Active

People with Significant Control

Mr Alan Bates
Notified on:06 November 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Hatchmead Farm, Lower Icknield Way, Great Kimble, United Kingdom, HP17 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bradley James Smith
Notified on:03 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Hatchmead Farm, Lower Icknield Way, Great Kimble, HP17 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-31Resolution

Resolution.

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2020-01-31Change of name

Change of name notice.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-10-20Gazette

Gazette filings brought up to date.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-10-11Officers

Termination secretary company.

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2017-10-10Officers

Termination secretary company.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-10-13Officers

Termination secretary company with name termination date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-05-19Officers

Termination director company with name termination date.

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