Tom Smith Crackers Limited in Interchange Park NEWPORT PAGNELL - MK16 9PX

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Tom Smith Crackers Limited NEWPORT PAGNELL

Tom Smith Crackers started in year 1997 as Private Limited Company with registration number 03314609. The Tom Smith Crackers company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Newport Pagnell at Howard House Howard Way. Postal code: MK16 9PX. Since 11th February 2005 Tom Smith Crackers Limited is no longer carrying the name Cps Paper Sales.

The firm has one director. Michael W., appointed on 21 July 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark C. who worked with the the firm until 21 August 2008.

Tom Smith Crackers Limited Address / Contact

Office Address	Howard House Howard Way
Office Address2	Interchange Park
Town	Newport Pagnell
Post code	MK16 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314609
Date of Incorporation	Fri, 7th Feb 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 21 July 2022

Hannah E.

Position: Director

Appointed: 14 October 2020

Resigned: 21 July 2022

Michael W.

Position: Director

Appointed: 05 May 2009

Resigned: 14 October 2020

Sheryl T.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2011

Stig H.

Position: Director

Appointed: 07 February 1997

Resigned: 05 May 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1997

Resigned: 07 February 1997

Peter L.

Position: Director

Appointed: 07 February 1997

Resigned: 07 July 2009

David P.

Position: Director

Appointed: 07 February 1997

Resigned: 31 December 2002

Mark C.

Position: Secretary

Appointed: 07 February 1997

Resigned: 21 August 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Ig Design Group Plc from Newport Pagnell, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ig Design Group Plc

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	1401155
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cps Paper Sales	February 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 11th, June 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England on 5th May 2021 to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX filed on: 5th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA on 30th April 2021 to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX filed on: 30th, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2016: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2015: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Belgrave House Hatfield Business Park, Frobisher Way, Hatfield Hertfordshire AL10 9TQ on 4th October 2012 filed on: 4th, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th December 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 29th December 2003	annual return
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 12th April 2000 with complete member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/04/00	annual return
AA	Accounts for the year ending on 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
287	Registered office changed on 10/09/99 from: belgrave house the merlin centre acrewood way st albans hertfordshire AL4 0JY filed on: 10th, September 1999	address	Free Download (1 page)
363s	Annual return drawn up to 9th March 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 5th August 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 22nd, January 1998	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 1997	incorporation	Free Download (24 pages)

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