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Company Information for

TUFTS & WHITTON (CONTROLS) LIMITED

C/O Rowlands Woodhouse Holdings, Ltd, Laundry Loke Industrial, Estate, Folgate Road, NORTH WALSHAM, NORFOLK, NR28 0AJ,

Company Registration Number

04994691

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tufts & Whitton (controls) Ltd

TUFTS & WHITTON (CONTROLS) LIMITED was founded on 2003-12-15 and has its registered office in Estate, Folgate Road. The organisation's status is listed as "Active - Proposal to Strike off". Tufts & Whitton (controls) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TUFTS & WHITTON (CONTROLS) LIMITED

Legal Registered Office

C/O Rowlands Woodhouse Holdings
Ltd, Laundry Loke Industrial
Estate, Folgate Road
NORTH WALSHAM, NORFOLK
NR28 0AJ

Previous Names

SUNNYANGEL LIMITED

13/04/2005

Filing Information

Company Number		04994691
Company ID Number		04994691
Date formed		2003-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		DORMANT

Last Datalog update:	2023-02-15 04:16:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUFTS & WHITTON (CONTROLS) LIMITED

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Company Officers of TUFTS & WHITTON (CONTROLS) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE HOWLETT	Company Secretary	2004-01-28
CHRISTOPHER CHARLES ROWLANDS	Director	2004-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-15	2004-01-28
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-15	2004-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE HOWLETT	ROWLANDS-WOODHOUSE EQUIPMENT LIMITED	Company Secretary	2002-07-03	CURRENT	1977-02-28	Active
MICHELLE HOWLETT	ROWLANDS WOODHOUSE (HOLDINGS) LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-10	Active
CHRISTOPHER CHARLES ROWLANDS	ROWLANDS WOODHOUSE (HOLDINGS) LIMITED	Director	2002-04-19	CURRENT	2002-04-10	Active
CHRISTOPHER CHARLES ROWLANDS	ROWLANDS-WOODHOUSE EQUIPMENT LIMITED	Director	1990-12-31	CURRENT	1977-02-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-21		SECOND GAZETTE not voluntary dissolution
2023-01-17		Voluntary dissolution strike-off suspended
2023-01-17	SOAS(A)	Voluntary dissolution strike-off suspended
2022-12-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-23	DS01	Application to strike the company off the register
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-02-13	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-13	AA	31/05/17 TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-16	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-02-16	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	15/12/12 ANNUAL RETURN FULL LIST
2013-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE HOWLETT on 2013-01-07
2012-01-11	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	MG01	Particulars of a mortgage or charge / charge no: 3
2011-02-17	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	15/12/09 ANNUAL RETURN FULL LIST
2010-01-08	CH01	Director's details changed for Mr Christopher Charles Rowlands on 2010-01-08
2009-01-07	363a	Return made up to 15/12/08; full list of members
2008-11-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-12	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-17	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-13	CERTNM	COMPANY NAME CHANGED SUNNYANGEL LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-02-22	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2005-01-07	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-07-26	288b	DIRECTOR RESIGNED
2004-07-26	288b	SECRETARY RESIGNED
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-26	288a	NEW SECRETARY APPOINTED
2003-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TUFTS & WHITTON (CONTROLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TUFTS & WHITTON (CONTROLS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-02-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-05-31

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 TUFTS & WHITTON (CONTROLS) LIMITED

Intangible Assets

Patents

We have not found any records of TUFTS & WHITTON (CONTROLS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TUFTS & WHITTON (CONTROLS) LIMITED

Trademarks

We have not found any records of TUFTS & WHITTON (CONTROLS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUFTS & WHITTON (CONTROLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TUFTS & WHITTON (CONTROLS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TUFTS & WHITTON (CONTROLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUFTS & WHITTON (CONTROLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TUFTS & WHITTON (CONTROLS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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