| Company Name | Le Tissier & Company Limited |
|---|---|
| Director | Paul Johnson Hart |
| Company Status | Active |
| Company Number | 02853029 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Johnson Hart |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Granary, Ashton Hall Kelsall Road Ashton Hayes Chester Cheshire CH3 8BH Wales |
| Secretary Name | Tracey Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1993(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 6 Short Street Caversham Reading RG4 8JJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 The Old Granary, Ashton Hall Kelsall Road Ashton Hayes Chester Cheshire CH3 8BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Shareholders
| 1 at £1 | Paul Hart 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Hart 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 11 February 2022 | Registered office address changed from 45 st. Catherine Drive Hartford Northwich CW8 2FE England to 2 the Old Granary, Ashton Hall Kelsall Road Ashton Hayes Chester Cheshire CH3 8BH on 11 February 2022 (1 page) |
| 21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 29 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 10 May 2018 | Director's details changed for Mr Paul Johnson Hart on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Mr Paul Johnson Hart as a person with significant control on 10 May 2018 (2 pages) |
| 21 February 2018 | Director's details changed for Mr Paul Johnson Hart on 21 February 2018 (2 pages) |
| 21 February 2018 | Change of details for Mr Paul Johnson Hart as a person with significant control on 21 February 2018 (2 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 February 2018 | Registered office address changed from 19 East Stratton Close Forest Park Bracknell Berks RG12 0XY to 45 st. Catherine Drive Hartford Northwich CW8 2FE on 21 February 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 June 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
| 10 June 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 9 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 9 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Secretary's details changed for Tracey Hart on 1 September 2014 (1 page) |
| 8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Director's change of particulars / paul hart / 22/07/2009 (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from flat 7 springfield house 24 surley row emmer green reading RG4 8LY (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from flat 7 springfield house 24 surley row emmer green reading RG4 8LY (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 July 2009 | Director's change of particulars / paul hart / 22/07/2009 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: the cottage, blagrave barn blagrave lane caversham, reading berkshire RG4 7JX (1 page) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: the cottage, blagrave barn blagrave lane caversham, reading berkshire RG4 7JX (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 9 albert road caversham reading berkshire RG4 7AN (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 9 albert road caversham reading berkshire RG4 7AN (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 9 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 12 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 13 October 1998 | Return made up to 14/09/98; no change of members
|
| 13 October 1998 | Return made up to 14/09/98; no change of members
|
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 22 cannon hill bracknell berks RG12 7QB (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 22 cannon hill bracknell berks RG12 7QB (1 page) |
| 11 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 17 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 17 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |