Active
Company Information for TOM SMITH CHRISTMAS CRACKERS LIMITED
Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX,
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Company Registration Number
01709535
Private Limited Company
Active |
Company Name | ||
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TOM SMITH CHRISTMAS CRACKERS LIMITED | ||
Legal Registered Office | ||
Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX Other companies in MK17 | ||
Previous Names | ||
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Company Number | 01709535 | |
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Company ID Number | 01709535 | |
Date formed | 1983-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-20 | |
Return next due | 2026-02-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-20 10:14:03 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERYL ANNE TYE |
Director | ||
STIG ANDERS HEDLUND |
Director | ||
NICHOLAS FISHER |
Director | ||
MARK PAUL COLLINI |
Company Secretary | ||
DAVID JOHN PHILLIPS |
Company Secretary | ||
STIG OLOF HEDLUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOM SMITH ON-LINE LIMITED | Director | 2012-07-27 | CURRENT | 1999-11-19 | Active | |
BELGRAVE GRAPHICS LIMITED | Director | 2009-07-07 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
COPYWRITE DESIGNS LIMITED | Director | 2009-07-07 | CURRENT | 1998-05-14 | Active | |
TOM SMITH GROUP LTD | Director | 2009-07-07 | CURRENT | 1988-04-28 | Active | |
SCHOOL SUPPLYLINE LIMITED | Director | 2009-05-05 | CURRENT | 2000-01-12 | Active | |
CREDIT COLLECTION CONSULTANTS LIMITED | Director | 2009-05-05 | CURRENT | 1991-08-09 | Active | |
I. G. EMPLOYEE SHARE TRUSTEE LIMITED | Director | 2009-05-05 | CURRENT | 1998-02-26 | Active | |
HOWARD INDUSTRIES LIMITED | Director | 2009-05-05 | CURRENT | 1986-10-27 | Active | |
TOM SMITH CRACKERS LIMITED | Director | 2009-05-05 | CURRENT | 1997-02-07 | Active | |
POLARIS PLASTICS LIMITED | Director | 2009-02-10 | CURRENT | 1976-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | ||
DIRECTOR APPOINTED MRS LAUREN ALLAN | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
PSC05 | Change of details for Ig Design Group Uk Limited as a person with significant control on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HANNAH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/16 FULL LIST | |
AR01 | 16/01/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD HERTFORDSHIRE AL10 9TQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, BELGRAVE HOUSE, HATFIELD BUSINESS PARK,, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TQ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND | |
288a | DIRECTOR APPOINTED MR MICHAEL WHITE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MS SHERYL ANNE TYE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK COLLINI | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GIFT WRAP LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/00 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD ST ALBANS HERTFORDSHIRE AL4 0JY | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE, THE MERLIN CENTRE ACREWOOD, ST ALBANS, HERTFORDSHIRE AL4 0JY | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: UNIT 20 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: UNIT 20, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT NP3 5SD | |
363s | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOM SMITH CHRISTMAS CRACKERS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |