Company number 02896152
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 028961520002, created on 12 August 2016. The most likely internet sites of THE TERRACED HOUSE CONVERSION COMPANY LIMITED are www.theterracedhouseconversioncompany.co.uk, and www.the-terraced-house-conversion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Terraced House Conversion Company Limited is a Private Limited Company.
The company registration number is 02896152. The Terraced House Conversion Company Limited has been working since 09 February 1994.
The present status of the company is Active. The registered address of The Terraced House Conversion Company Limited is 1 High Street Sheerness Kent Me12 1ny. The company`s financial liabilities are £292.89k. It is £86.92k against last year. The cash in hand is £8.84k. It is £4.75k against last year. And the total assets are £16.03k, which is £5.74k against last year. WATSON, Beryl Eileen is a Secretary of the company. WATSON, Bernard John is a Director of the company. WATSON, Caleb James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
the terraced house conversion company Key Finiance
LIABILITIES
£292.89k
+42%
CASH
£8.84k
+116%
TOTAL ASSETS
£16.03k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Persons With Significant Control
Mr Caleb James Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard John Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Eileen Watson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TERRACED HOUSE CONVERSION COMPANY LIMITED Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Registration of charge 028961520002, created on 12 August 2016
29 Jul 2016
Registration of charge 028961520001, created on 20 July 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 50 more events
04 Aug 1995
Return made up to 09/02/95; full list of members
04 Aug 1995
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 1995
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed