About

Registered Number: 04401646
Date of Incorporation: 22/03/2002 (19 years and 1 month ago)
Company Status: Active
Registered Address: 3 Hospital Cottages Crescent Road, Warley, Brentwood, Essex, CM14 5JA,

 

Established in 2002, Tollhouse Electrical & Security Ltd are based in Brentwood in Essex, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Robinson, Stephen Robert David, Robinson, Sarah Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Stephen Robert David 22 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Sarah Jane 22 March 2002 18 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Robinson/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 29 December 2019
AD01 - Change of registered office address 26 April 2019
AD01 - Change of registered office address 26 April 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 27 December 2016
AD01 - Change of registered office address 14 April 2016
AR01 - Annual Return 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 30 May 2014
AD01 - Change of registered office address 25 April 2014
AD01 - Change of registered office address 16 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 March 2013
CERTNM - Change of name certificate 04 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 10 May 2007
MEM/ARTS - N/A 19 December 2006
CERTNM - Change of name certificate 11 December 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 24 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.