TIN HORSE TRADING LIMITED

TIN HORSE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIN HORSE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIN HORSE TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TIN HORSE TRADING LIMITED located?

    Registered Office Address
    16 Hertford Court
    Hertford Road
    SN8 4AW Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIN HORSE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TIN HORSE TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for TIN HORSE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Appointment of Mr Will Maskell as a director on Oct 25, 2023

    2 pagesAP01

    Termination of appointment of Peter Booth as a director on Oct 25, 2023

    1 pagesTM01

    Cessation of Peter Booth as a person with significant control on Oct 25, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 30, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Termination of appointment of John David Lamb as a director on Apr 10, 2015

    1 pagesTM01

    Who are the officers of TIN HORSE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCE, Martin Christopher
    The Pink House
    Southcott Road
    SN9 5JG Pewsey
    Wiltshire
    Secretary
    The Pink House
    Southcott Road
    SN9 5JG Pewsey
    Wiltshire
    British10415760004
    BUNCE, Martin Christopher
    The Pink House
    Southcott Road
    SN9 5JG Pewsey
    Wiltshire
    Director
    The Pink House
    Southcott Road
    SN9 5JG Pewsey
    Wiltshire
    United KingdomBritish10415760004
    MASKELL, Will
    Hertford Court
    Hertford Road
    SN8 4AW Marlborough
    16
    Wiltshire
    Director
    Hertford Court
    Hertford Road
    SN8 4AW Marlborough
    16
    Wiltshire
    EnglandBritish272978720001
    OGRADY, Noreen Margaret
    22 Sanden Close
    RG17 0LB Hungerford
    Berkshire
    Secretary
    22 Sanden Close
    RG17 0LB Hungerford
    Berkshire
    British18078730003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BICKNELL, David Huw
    6 Durley Burbidge
    SN8 3AZ Marlborough
    Wiltshire
    Director
    6 Durley Burbidge
    SN8 3AZ Marlborough
    Wiltshire
    British10415780003
    BOOTH, Peter
    2 New Barn Cottage
    Savernake
    SN8 3AY Marlborough
    Wiltshire
    Director
    2 New Barn Cottage
    Savernake
    SN8 3AY Marlborough
    Wiltshire
    United KingdomBritish96924580001
    LAMB, John David
    The Old Chapel
    Bottlesford
    SN9 6LU Pewsey
    Wiltshire
    Director
    The Old Chapel
    Bottlesford
    SN9 6LU Pewsey
    Wiltshire
    United KingdomBritish10415770003
    MYERSON, David Paul
    Fighting Cocks
    West Amesbury
    SP4 7BH Salisbury
    Director
    Fighting Cocks
    West Amesbury
    SP4 7BH Salisbury
    British76636740002
    OGRADY, Noreen Margaret
    22 Sanden Close
    RG17 0LB Hungerford
    Berkshire
    Director
    22 Sanden Close
    RG17 0LB Hungerford
    Berkshire
    British18078730003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of TIN HORSE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Booth
    Savernake
    SN8 3AY Marlborough
    2 New Barn Cottage
    Wiltshire
    United Kingdom
    May 06, 2016
    Savernake
    SN8 3AY Marlborough
    2 New Barn Cottage
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Christopher Bunce
    Southcott Road
    SN9 5JG Pewsey
    The Pink House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Southcott Road
    SN9 5JG Pewsey
    The Pink House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0