TESSA BARON LIMITED
WALLINGTON

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Company number 03081438
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TESSA BARON LIMITED are www.tessabaron.co.uk, and www.tessa-baron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Tessa Baron Limited is a Private Limited Company. The company registration number is 03081438. Tessa Baron Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Tessa Baron Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £250.19k. It is £13.36k against last year. The cash in hand is £3.88k. It is £-4.31k against last year. And the total assets are £11.64k, which is £0.06k against last year. BARON OLIVA, Maria Lourdes is a Secretary of the company. BARON, Maria Teresa is a Director of the company. GRAFTON, Cornelis is a Director of the company. Secretary CAMPBELL, Peter John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tessa baron Key Finiance

LIABILITIES £250.19k
+5%
CASH £3.88k
-53%
TOTAL ASSETS £11.64k
+0%
All Financial Figures

Current Directors

Secretary
BARON OLIVA, Maria Lourdes
Appointed Date: 20 September 2006

Director
BARON, Maria Teresa
Appointed Date: 09 November 1995
60 years old

Director
GRAFTON, Cornelis
Appointed Date: 01 December 2011
70 years old

Resigned Directors

Secretary
CAMPBELL, Peter John
Resigned: 20 September 2006
Appointed Date: 09 November 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 19 July 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 November 1995
Appointed Date: 19 July 1995

TESSA BARON LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20

27 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
14 Nov 1995
Director resigned
14 Nov 1995
Accounting reference date notified as 30/04
14 Nov 1995
Registered office changed on 14/11/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
07 Nov 1995
Company name changed mislex (101) LIMITED\certificate issued on 08/11/95
19 Jul 1995
Incorporation