Tidewell Solutions Limited in LONDON

Tidewell Solutions Limited LONDON

Tidewell Solutions Limited was dissolved on 2023-06-13. Tidewell Solutions was a private limited company that was located at 5 Hatfields, London, SE1 9PG, ENGLAND. Its full net worth was estimated to be roughly 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2001-09-20) was run by 4 directors.
Director Philip L. who was appointed on 31 January 2022.
Director Christopher R. who was appointed on 21 December 2021.
Director Russell H. who was appointed on 21 December 2021.

The company was classified as "wired telecommunications activities" (61100). The latest confirmation statement was sent on 2022-06-28 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-28 is the date of the last annual return.

Tidewell Solutions Limited Address / Contact

Office Address	5 Hatfields
Town	London
Post code	SE1 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291077
Date of Incorporation	Thu, 20th Sep 2001
Date of Dissolution	Tue, 13th Jun 2023
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 12th Jul 2023
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Philip L.

Position: Director

Appointed: 31 January 2022

Christopher R.

Position: Director

Appointed: 21 December 2021

Russell H.

Position: Director

Appointed: 21 December 2021

Roy H.

Position: Director

Appointed: 21 December 2021

Charles D.

Position: Director

Appointed: 02 April 2012

Resigned: 30 May 2017

David B.

Position: Director

Appointed: 02 April 2012

Resigned: 21 December 2021

Jessica D.

Position: Director

Appointed: 01 September 2010

Resigned: 02 April 2012

Anthony M.

Position: Director

Appointed: 01 June 2007

Resigned: 31 August 2010

Alexander S.

Position: Director

Appointed: 01 June 2007

Resigned: 31 December 2013

Charles D.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2007

David B.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2007

Simon C.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2007

David B.

Position: Secretary

Appointed: 02 November 2001

Resigned: 21 December 2021

Stephen S.

Position: Director

Appointed: 02 November 2001

Resigned: 01 August 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 September 2001

Resigned: 02 November 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 20 September 2001

Resigned: 02 November 2001

People with significant control

The Sas Group Of Companies Ltd

5 Hatfields, Colgate, London, SE1 9PG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04318754
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 31st January 2022. filed on: 9th, February 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 31st January 2022. filed on: 9th, February 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 5th, January 2022	accounts	Free Download (1 page)
AD01	New registered office address 5 Hatfields London SE1 9PG. Change occurred on Wednesday 5th January 2022. Company's previous address: Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS. filed on: 5th, January 2022	address	Free Download (1 page)
AP01	New director appointment on Tuesday 21st December 2021. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 21st December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 21st December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
CH01	On Wednesday 5th January 2022 director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st December 2021. filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st December 2021. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th May 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
CH01	On Monday 20th June 2016 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
CH03	On Monday 20th June 2016 secretary's details were changed filed on: 28th, June 2016	officers	Free Download (1 page)
CH01	On Monday 20th June 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 17th, November 2015	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 12th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 12th September 2014	capital
AA01	Accounting period ending changed to Saturday 31st August 2013 (was Tuesday 31st December 2013). filed on: 29th, May 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 12th August 2013	capital
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 21st, May 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 15th May 2012 filed on: 15th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th May 2012. filed on: 15th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th May 2012. filed on: 15th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 15th May 2012 from Comewell House North Street Horsham West Sussex RH12 1RD filed on: 15th, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 13th October 2010 filed on: 13th, October 2010	officers	Free Download (1 page)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 30th July 2010 from Spofforths Chartered Accountants 1 Horsham Gates North Street, Horsham West Sussex RH13 5PJ filed on: 30th, July 2010	address	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
288b	On Thursday 28th June 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 24/04/07 from: sas house blackhouse road colgate horsham west sussex RH13 6HS filed on: 24th, April 2007	address	Free Download (1 page)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
288a	On Thursday 11th August 2005 New director appointed filed on: 11th, August 2005	officers	Free Download (2 pages)
288a	On Thursday 11th August 2005 New director appointed filed on: 11th, August 2005	officers	Free Download (2 pages)
288a	On Thursday 11th August 2005 New director appointed filed on: 11th, August 2005	officers	Free Download (2 pages)
288b	On Thursday 11th August 2005 Director resigned filed on: 11th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, March 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 20th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 14th, January 2004	accounts	Free Download (1 page)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 6th, July 2002	accounts	Free Download (1 page)
288a	On Tuesday 13th November 2001 New secretary appointed filed on: 13th, November 2001	officers	Free Download (2 pages)
288b	On Tuesday 13th November 2001 Secretary resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288b	On Tuesday 13th November 2001 Director resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288a	On Monday 12th November 2001 New director appointed filed on: 12th, November 2001	officers	Free Download (2 pages)
287	Registered office changed on 12/11/01 from: temple house 20 holywell row london EC2A 4XH filed on: 12th, November 2001	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2001	resolution	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, September 2001	incorporation	Free Download (8 pages)

Tidewell Solutions Limited LONDON

Tidewell Solutions Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Christopher R.

Russell H.

Roy H.

Charles D.

David B.

Jessica D.

Anthony M.

Alexander S.

Charles D.

David B.

Simon C.

David B.

Stephen S.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

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