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TICKNALL LIMITED

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

This company is commonly known as Ticknall Limited. The company was founded 27 years ago and was given the registration number 03208175. The firm's registered office is in CHELMSFORD. You can find them at Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TICKNALL LIMITED
Company Number:03208175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199 The Avenue, London, E4 9SD

Secretary05 June 1996Active
199 The Avenue, London, E4 9SD

Director05 June 1996Active
199 The Avenue, London, E4 9SD

Director05 June 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary05 June 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director05 June 1996Active

People with Significant Control

Mrs Sharon Johnstone
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Creedy, The Street, Dunmow, England, CM6 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Johnstone
Notified on:30 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Creedy, The Street, Dunmow, England, CM6 3HT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-12Address

Change registered office address company with date old address.

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