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TOM SMITH CHRISTMAS CRACKERS LIMITED

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

This company is commonly known as Tom Smith Christmas Crackers Limited. The company was founded 41 years ago and was given the registration number 01709535. The firm's registered office is in MILTON KEYNES. You can find them at No 7 Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOM SMITH CHRISTMAS CRACKERS LIMITED
Company Number:01709535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No 7 Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX

Director21 July 2022Active
29 Methuen Park, London, N10 2JR

Secretary01 August 1994Active
18 Chapel Close, Elim Way Pontllanfraith, Blackwood, NP2 2AD

Secretary-Active
Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX

Director14 October 2020Active
Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

Director-Active
Springmeadow, Graig Road, Lisvane, Cardiff, CF14 0UF

Director-Active
Bjokenarrsgatan 5, Gothenburg, Sweden, FOREIGN

Director-Active
47 Sherrardspark Road, Welwyn Garden City, AL8 7LD

Director03 September 2008Active
5, Sherrardspark Road, Welwyn Garden City, United Kingdom, AL8 7JW

Director05 May 2009Active

People with Significant Control

Ig Design Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Howard Hosue, Howard Way, Newport Pagnell, England, MK16 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-15Resolution

Resolution.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-05Address

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

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2021-04-30Address

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

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with no updates.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Annual return

Annual return company with made up date full list shareholders.

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