TOM CARROLL ASSOCIATES LIMITED
MERSEYSIDE HAPPENABILITY LIMITED CALVEC LIMITED

Hellopages » Merseyside » St. Helens » WA10 3TS
Company number 04500710
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 166 PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of TOM CARROLL ASSOCIATES LIMITED are www.tomcarrollassociates.co.uk, and www.tom-carroll-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Garswood Rail Station is 4.4 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.6 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Carroll Associates Limited is a Private Limited Company. The company registration number is 04500710. Tom Carroll Associates Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Tom Carroll Associates Limited is 166 Prescot Road St Helens Merseyside Wa10 3ts. . DOLAN, Barry John is a Director of the company. WADE, Christian Paul is a Director of the company. Secretary CARROLL, June has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director ARCHER, Michael has been resigned. Director CARROLL, Thomas George has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director THECKSTON, Robert William has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DOLAN, Barry John
Appointed Date: 31 October 2011
55 years old
Director
WADE, Christian Paul
Appointed Date: 31 October 2011
52 years old

Resigned Directors

Secretary
CARROLL, June
Resigned: 31 October 2011
Appointed Date: 05 August 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Director
ARCHER, Michael
Resigned: 17 February 2006
Appointed Date: 16 May 2005
71 years old
Director
CARROLL, Thomas George
Resigned: 14 December 2012
Appointed Date: 05 August 2002
68 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 August 2002
Appointed Date: 01 August 2002
74 years old
Director
THECKSTON, Robert William
Resigned: 31 October 2011
Appointed Date: 16 May 2005
82 years old

Persons With Significant Control

Tca Accountancy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM CARROLL ASSOCIATES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
18 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 250
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
12 Aug 2002
New secretary appointed
09 Aug 2002
Director resigned
09 Aug 2002
Secretary resigned
07 Aug 2002
Company name changed calvec LIMITED\certificate issued on 07/08/02
01 Aug 2002
Incorporation

TOM CARROLL ASSOCIATES LIMITED Charges

26 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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