Tockhill Limited in Shoreham-by-sea WEST SUSSEX

Tockhill Limited WEST SUSSEX

Founded in 1996, Tockhill, classified under reg no. 03264534 is an active company. Currently registered at Unit 15B Shoreham Airport BN43 5PA, West Sussex the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 14th January 2002 Tockhill Limited is no longer carrying the name Eastern Atlantic Helicopters.

The firm has one director. Simon O., appointed on 1 January 2002. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Joanna O., who left the firm on 31 December 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Tockhill Limited Address / Contact

Office Address	Unit 15B Shoreham Airport
Office Address2	Shoreham-by-sea
Town	West Sussex
Post code	BN43 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264534
Date of Incorporation	Thu, 17th Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Simon O.

Position: Director

Appointed: 01 January 2002

Richard F.

Position: Secretary

Appointed: 16 January 2006

Resigned: 31 October 2019

Richard D.

Position: Secretary

Appointed: 11 April 2005

Resigned: 16 January 2006

Emma S.

Position: Secretary

Appointed: 31 December 2001

Resigned: 11 April 2005

Joanna O.

Position: Secretary

Appointed: 12 November 1996

Resigned: 30 September 2000

Michael H.

Position: Secretary

Appointed: 12 November 1996

Resigned: 02 January 2002

Joanna O.

Position: Director

Appointed: 12 November 1996

Resigned: 31 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1996

Resigned: 12 November 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 1996

Resigned: 12 November 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Simon O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon O.

Notified on	17 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eastern Atlantic Helicopters	January 14, 2002
Orchidtown	November 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		-699

Balance Sheet
Net Assets Liabilities		-699	-1 235	-1 568	-1 568	-1 568	-1 568	1 568	1 568
Current Assets	1 081	100

Reserves/Capital
Shareholder Funds		-699

Other
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100
Creditors		799	1 335	1 668	1 668	1 668	1 668	1 668	1 668
Net Current Assets Liabilities		-799	-1 335	-1 668	-1 668	-1 668	-1 668	1 668	1 668
Total Assets Less Current Liabilities		-699	-1 235	-1 568	-1 568	-1 568	-1 568	1 568	1 568
Creditors Due Within One Year	1 081	799

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st December 2015 to 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363a	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 30th October 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(288)	30th October 2000 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (3 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 29th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 29th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 13th November 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363(288)	13th November 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th November 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363(288)	13th November 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Tockhill Limited WEST SUSSEX

Tockhill Limited Address / Contact

Company Information / Profile

Company staff

Simon O.

Richard F.

Richard D.

Emma S.

Joanna O.

Michael H.

Joanna O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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