About

Registered Number: 02304848
Date of Incorporation: 13/10/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

Established in 1988, T.J. (London) Ltd has its registered office in Sheffield, it's status is listed as "Active". This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WINKELMAN, Patricia 10 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Travis/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jeannette Sager/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
AD01 - Change of registered office address 10 March 2020
CS01 - N/A 14 February 2020
AA01 - Change of accounting reference date 08 October 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH03 - Change of particulars for secretary 09 January 2018
PSC04 - N/A 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
CH01 - Change of particulars for director 06 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 08 December 2010
RESOLUTIONS - N/A 13 April 2010
SH01 - Return of Allotment of shares 13 April 2010
SH08 - Notice of name or other designation of class of shares 13 April 2010
AP01 - Appointment of director 18 February 2010
AP03 - Appointment of secretary 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 22 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
287 - Change in situation or address of Registered Office 07 May 2004
363s - Annual Return 28 January 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 20 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 19 January 1999
363s - Annual Return 13 February 1998
AA - Annual Accounts 10 February 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 28 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 21 January 1994
363s - Annual Return 18 February 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 03 June 1992
363b - Annual Return 21 February 1992
363a - Annual Return 07 June 1991
287 - Change in situation or address of Registered Office 15 April 1991
AA - Annual Accounts 05 October 1990
288 - N/A 05 June 1990
363 - Annual Return 05 June 1990
287 - Change in situation or address of Registered Office 20 March 1990
288 - N/A 15 December 1988
288 - N/A 15 December 1988
288 - N/A 04 November 1988
288 - N/A 04 November 1988
NEWINC - New incorporation documents 13 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.