THIRD PARTY FORMATIONS LIMITED
Overview
| Company Name | THIRD PARTY FORMATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03994971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD PARTY FORMATIONS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is THIRD PARTY FORMATIONS LIMITED located?
| Registered Office Address | Office 6760, 321 - 323 High Road RM6 6AX Chadwell Heath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD PARTY FORMATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THIRD PARTY FORMATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for THIRD PARTY FORMATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Richard Peter Jobling on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 19, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary on Nov 13, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THIRD PARTY FORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOBLING, Richard Peter | Director | Baddow Road CM2 7PJ Chelmsford 76-80 Essex England | England | British | Sales And Marketing Director | 154276830004 | ||||||||
| HAMMOND, Ross Anthony | Secretary | 8 Crayford Close CM9 6XL Maldon Essex | British | Paralegal | 106553550001 | |||||||||
| MAYHEW, Lesley-Ann | Secretary | 7 Cringle Lock South Woodham Ferrers CM3 5WJ Chelmsford Essex | British | 69907530001 | ||||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex |
| 94576040004 |
Who are the persons with significant control of THIRD PARTY FORMATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peter Jobling | Aug 08, 2016 | 321 - 323 High Road RM6 6AX Chadwell Heath Office 6760, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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