Company number 04034224
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 31 MIDDLE MEAD, HOOK, HAMPSHIRE, RG27 9TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Simon Dixon as a director on 1 February 2017; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOLCARNE ANALYSIS LIMITED are www.tolcarneanalysis.co.uk, and www.tolcarne-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basingstoke Rail Station is 5.3 miles; to Fleet Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Theale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolcarne Analysis Limited is a Private Limited Company.
The company registration number is 04034224. Tolcarne Analysis Limited has been working since 14 July 2000.
The present status of the company is Active. The registered address of Tolcarne Analysis Limited is 31 Middle Mead Hook Hampshire Rg27 9te. The company`s financial liabilities are £19.8k. It is £9.06k against last year. The cash in hand is £17.84k. It is £0.63k against last year. And the total assets are £41.9k, which is £10.41k against last year. STEWARTS COMPANY SECRETARY LIMITED is a Secretary of the company. DIXON, Simon is a Director of the company. JACOBS, Helen Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
tolcarne analysis Key Finiance
LIABILITIES
£19.8k
+84%
CASH
£17.84k
+3%
TOTAL ASSETS
£41.9k
+33%
All Financial Figures
Current Directors
Secretary
STEWARTS COMPANY SECRETARY LIMITED
Appointed Date: 14 July 2000
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Persons With Significant Control
Mrs Helen Louise Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOLCARNE ANALYSIS LIMITED Events
02 Feb 2017
Appointment of Mr Simon Dixon as a director on 1 February 2017
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
10 Aug 2000
New secretary appointed
10 Aug 2000
New director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
14 Jul 2000
Incorporation