About

Registered Number: 01733885
Date of Incorporation: 23/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire,, EN6 3JN

 

Having been setup in 1983, Therapy Equipment Ltd have registered office in Potters Bar, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNN, June Claire N/A 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
MUNN, Sarah Alison 01 October 2002 21 May 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 30 December 2019
CS01 - N/A 24 November 2019
RP04CS01 - N/A 14 June 2019
PSC02 - N/A 23 May 2019
PSC07 - N/A 23 May 2019
PSC07 - N/A 23 May 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
TM02 - Termination of appointment of secretary 23 May 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
MR01 - N/A 22 May 2019
MR01 - N/A 22 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 November 2017
RESOLUTIONS - N/A 30 August 2017
SH06 - Notice of cancellation of shares 30 August 2017
SH03 - Return of purchase of own shares 30 August 2017
SH03 - Return of purchase of own shares 30 August 2017
SH03 - Return of purchase of own shares 30 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 May 2017
RESOLUTIONS - N/A 25 May 2017
MR04 - N/A 28 March 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 12 December 2014
RESOLUTIONS - N/A 10 October 2014
SH08 - Notice of name or other designation of class of shares 10 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AUD - Auditor's letter of resignation 22 October 2009
MISC - Miscellaneous document 17 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 24 May 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
363s - Annual Return 28 November 2002
169 - Return by a company purchasing its own shares 23 May 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 07 April 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 30 December 1996
RESOLUTIONS - N/A 12 July 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 06 January 1995
288 - N/A 10 October 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 23 June 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
363b - Annual Return 06 January 1992
RESOLUTIONS - N/A 07 October 1991
353 - Register of members 28 August 1991
287 - Change in situation or address of Registered Office 28 August 1991
395 - Particulars of a mortgage or charge 31 July 1991
AA - Annual Accounts 25 June 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 28 November 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 01 November 1987
287 - Change in situation or address of Registered Office 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 27 July 1986
363 - Annual Return 27 July 1986
NEWINC - New incorporation documents 23 July 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 21 May 2019 Outstanding

N/A

Legal charge 22 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.