Active
Company Information for TOTUM PARTNERS LIMITED
3RD FLOOR, 15 BASINGHALL STREET, LONDON, EC2V 5BR,
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Company Registration Number
04628656
Private Limited Company
Active |
Company Name | ||
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TOTUM PARTNERS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR Other companies in EC2N | ||
Previous Names | ||
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Company Number | 04628656 | |
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Company ID Number | 04628656 | |
Date formed | 2003-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814725727 |
Last Datalog update: | 2024-02-06 08:31:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TOTUM PARTNERS LIMITED | Unknown | Company formed on the 2012-10-09 |
Officer | Role | Date Appointed |
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TIMOTHY SKIPPER |
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DEBORAH CAROLINE GRAY |
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GARY IAN JONES |
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TIMOTHY PETER SKIPPER |
Officer | Role | Date Appointed | Date Resigned |
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HALCO SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM RICHARD JOHN COCK |
Company Secretary | ||
CHRISTOPHER PETER CAYLEY |
Director | ||
WILLIAM RICHARD JOHN COCK |
Director | ||
SIMON JULIAN SLATER |
Director | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATTUNE JOBS LTD | Director | 2016-05-24 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
ATTUNE JOBS LTD | Director | 2016-05-24 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CF BUSINESS SUPPORT LONDON LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-04-15 | |
ATTUNE JOBS LTD | Director | 2016-05-24 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
FIRST COUNSEL (AUSTRALIA) LIMITED | Director | 2011-12-30 | CURRENT | 2006-09-26 | Dissolved 2014-03-04 | |
CF BUSINESS SUPPORT LONDON LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046286560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 6th Floor Augustine House 6a Austin Friars London EC2N 2HA | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Deborah Caroline Gray on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 28500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7th Floor Augustine House 6a Austin Friars London EC2N 2HA England to 6th Floor Augustine House 6a Austin Friars London EC2N 2HA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM 7Th Floor Augustine House 6a Austin Friars London EC2N 2HA | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Deborah Caroline Gray on 2013-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SKIPPER on 2013-02-04 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5 Fleet Place London EC4M 7RD | |
AP03 | Appointment of Mr Timothy Skipper as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALCO SECRETARIES LIMITED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAYLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COCK | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CAROLINE GRAY | |
RES15 | CHANGE OF NAME 19/03/2012 | |
CERTNM | COMPANY NAME CHANGED FIRST COUNSEL LTD CERTIFICATE ISSUED ON 02/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 4TH FLOOR QUEEN'S HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CAYLEY / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN JONES / 20/12/2006 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN SLATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SKIPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD JOHN COCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CAYLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O ASB LAW, INNOVIS HOUSE, 108 HIGH STREET, CRAWLEY WEST SUSSEX RH10 1AS | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/07/03--------- £ SI 74999@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/07/03--------- £ SI 374999@1=374999 £ IC 1/375000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 27/02/03 | |
ELRES | S366A DISP HOLDING AGM 27/02/03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | CREAKE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 276,668 |
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Creditors and other liabilities
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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 TOTUM PARTNERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 28,500 |
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Cash Bank In Hand | 2012-04-01 | £ 566,061 |
Current Assets | 2012-04-01 | £ 825,078 |
Debtors | 2012-04-01 | £ 259,017 |
Fixed Assets | 2012-04-01 | £ 3,024 |
Shareholder Funds | 2012-04-01 | £ 551,434 |
Tangible Fixed Assets | 2012-04-01 | £ 3,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TOTUM PARTNERS LIMITED are:
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. |