TULSESENSE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3UU

Company number 01882922
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of TULSESENSE LIMITED are www.tulsesense.co.uk, and www.tulsesense.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty years and twelve months. Tulsesense Limited is a Private Limited Company. The company registration number is 01882922. Tulsesense Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Tulsesense Limited is Gladstone Place 36 38 Upper Marlborough Road St Albans Hertfordshire Al1 3uu. The company`s financial liabilities are £2505.29k. It is £165.94k against last year. And the total assets are £2847.03k, which is £323.54k against last year. ROLFE, Wayne Christopher is a Secretary of the company. ROLFE, Audrey Helen is a Director of the company. ROLFE, Wayne Christopher is a Director of the company. Secretary ROLFE, Jacqueline has been resigned. Secretary ROLFE, Violet Ruby has been resigned. Secretary ROLFE, William Benjamin has been resigned. Secretary ABBEY ACCOUNTANTS LIMITED has been resigned. Director ANDERSON, Rita Violet has been resigned. Director KNIGHT, Andrew Raymond has been resigned. Director KNIGHT, Andrew Raymond has been resigned. Director MCDAID, Peter Desmond has been resigned. Director MCDAID, Peter Desmond has been resigned. Director MEYNELL, Paul Stephen has been resigned. Director MEYNELL, Paul Stephen has been resigned. Director MEYNELL, Paul Stephen has been resigned. Director ROLFE, Bernard Samuel has been resigned. Director ROLFE, Violet Ruby has been resigned. Director ROLFE, Wayne Christopher has been resigned. Director ROLFE, Wayne Christopher has been resigned. Director ROLFE, Wayne Christopher has been resigned. Director ROLFE, Wayne Christopher has been resigned. Director ROLFE, William Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tulsesense Key Finiance

LIABILITIES £2505.29k
+7%
CASH n/a
TOTAL ASSETS £2847.03k
+12%
All Financial Figures

Current Directors

Secretary
ROLFE, Wayne Christopher
Appointed Date: 15 December 2012
Director
ROLFE, Audrey Helen
Appointed Date: 03 December 2011
92 years old
Director
ROLFE, Wayne Christopher
Appointed Date: 10 November 2011
59 years old

Resigned Directors

Secretary
ROLFE, Jacqueline
Resigned: 02 July 2008
Appointed Date: 01 March 2005
Secretary
ROLFE, Violet Ruby
Resigned: 01 March 2005
Appointed Date: 04 January 1999
Secretary
ROLFE, William Benjamin
Resigned: 29 December 1998
Secretary
ABBEY ACCOUNTANTS LIMITED
Resigned: 15 December 2012
Appointed Date: 02 July 2008
Director
ANDERSON, Rita Violet
Resigned: 11 February 2008
Appointed Date: 04 January 1999
86 years old
Director
KNIGHT, Andrew Raymond
Resigned: 12 July 2010
Appointed Date: 23 June 2010
64 years old
Director
KNIGHT, Andrew Raymond
Resigned: 12 July 2010
Appointed Date: 23 June 2010
64 years old
Director
MCDAID, Peter Desmond
Resigned: 12 July 2010
Appointed Date: 23 June 2010
68 years old
Director
MCDAID, Peter Desmond
Resigned: 12 July 2010
Appointed Date: 23 June 2010
68 years old
Director
MEYNELL, Paul Stephen
Resigned: 28 May 2010
Appointed Date: 28 May 2010
58 years old
Director
MEYNELL, Paul Stephen
Resigned: 28 May 2010
Appointed Date: 07 May 2010
58 years old
Director
MEYNELL, Paul Stephen
Resigned: 04 May 2010
Appointed Date: 22 April 2010
58 years old
Director
ROLFE, Bernard Samuel
Resigned: 03 August 2007
105 years old
Director
ROLFE, Violet Ruby
Resigned: 23 July 2006
Appointed Date: 04 January 1999
111 years old
Director
ROLFE, Wayne Christopher
Resigned: 10 November 2011
Appointed Date: 09 November 2011
59 years old
Director
ROLFE, Wayne Christopher
Resigned: 04 June 2010
Appointed Date: 28 May 2010
59 years old
Director
ROLFE, Wayne Christopher
Resigned: 04 June 2010
Appointed Date: 07 May 2010
59 years old
Director
ROLFE, Wayne Christopher
Resigned: 18 December 2008
Appointed Date: 03 August 2007
59 years old
Director
ROLFE, William Benjamin
Resigned: 29 December 1998
111 years old

Persons With Significant Control

Mr Wayne Christopher Rolfe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Audrey Helen Rolfe
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Audbern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULSESENSE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Satisfaction of charge 2 in part
...
... and 111 more events
07 Apr 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 25/12/86; full list of members
22 Jan 1987
Registered office changed on 22/01/87 from: imperial house, dominion street, london EC2
14 May 1985
Alter mem and arts
05 Feb 1985
Incorporation

TULSESENSE LIMITED Charges

9 November 2011
Legal charge
Delivered: 28 November 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 11 beech hall road, highams park, london, t/no: EGL116006…
9 November 2011
Debenture
Delivered: 16 November 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Charge not registered at companies house
Status: Outstanding

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