| Company Name | Stylecall Limited |
|---|---|
| Director | Anders Gudme Thomsen |
| Company Status | Active |
| Company Number | 02749236 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
| Previous Names | Pavebasis Limited and TTC (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Anders Gudme Thomsen |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
| Secretary Name | Mr Anders Gudme Thomsen |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
| Director Name | Mogens Bleggnard Thomsen |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | Smidstrupvane 1a Dk 2950 Vedbaek |
| Director Name | Janet Vivien Towers |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 February 1994) |
| Role | Company Director |
| Correspondence Address | 16 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU |
| Director Name | Iain Pearson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(15 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 20 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | three-t.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5238002 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaton with Slingley |
| Ward | Seaham |
| Built Up Area | Seaham |
Shareholders
| 100 at £1 | Thermal Transfer Technology LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 October 1992 | Delivered on: 21 October 1992 Satisfied on: 13 November 1992 Persons entitled: Barclays Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as seaham grange industrial estate, seaham county durham, SR7 opw together with all buildings fixtures and fixed plant and machinery from time to time thereof. Please see doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 20 October 1992 | Delivered on: 21 October 1992 Satisfied on: 13 November 1992 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various garage equipment including utensils for spraying and respraying of motor vehicles. Please see annex to form 395 for further details. Fully Satisfied |
Filing History
| 3 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 22 July 2021 | Change of details for Mr Anders Gudme Thomsen as a person with significant control on 14 May 2021 (2 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 20 August 2020 | Termination of appointment of Iain Pearson as a director on 20 August 2020 (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 April 2016 | Secretary's details changed for Anders Gudme Thomsen on 1 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Iain Pearson on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Iain Pearson on 1 April 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for Anders Gudme Thomsen on 1 April 2016 (1 page) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 8 July 2008 | Director appointed iain pearson (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 8 July 2008 | Appointment terminated director mogens thomsen (1 page) |
| 8 July 2008 | Director appointed iain pearson (1 page) |
| 8 July 2008 | Appointment terminated director mogens thomsen (1 page) |
| 28 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 December 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 22 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 21 September 2000 | Return made up to 21/09/00; full list of members
|
| 21 September 2000 | Return made up to 21/09/00; full list of members
|
| 30 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 9 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 17 November 1998 | Return made up to 21/09/98; no change of members
|
| 17 November 1998 | Return made up to 21/09/98; no change of members
|
| 18 December 1997 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 24 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 20 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 27 December 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 26 July 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |